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Compliance Officer / Junior Analyst (Hybrid)

RGS Recruitment · Guildford

Contract Hybrid Junior 30,000 GBP/year 🇬🇧 English
Intapp Open Orbis Smartsearch conflict database software

Job description

About the role

Our client, a leading UK law firm, is expanding its Risk & Compliance team and seeks a Compliance Officer/Junior Analyst. Working hybrid, you will join a group of new‑business intake analysts responsible for conflict and AML checks.

Key responsibilities

  • Perform conflict searches using dedicated database software and analyse results in depth.
  • Conduct client identification checks and prepare risk assessments for new and existing matters.
  • Carry out AML due‑diligence research, produce reports and answer related queries.
  • Liaise with partners, fee earners and lawyers to resolve potential conflicts and gather additional information.
  • Support stakeholders in client acceptance processes and contribute to software enhancements.
  • Help develop best‑practice policies and stay updated on regulatory changes.

Required profile

  • Knowledge of SRA conflicts rules and anti‑money‑laundering legislation.
  • Experience with business intake systems and strong internet research skills.
  • Ability to work collaboratively and communicate findings clearly.

Required skills

  • Intapp Open
  • Orbis
  • Smartsearch
  • Conflict database software

What we offer

  • Hybrid working arrangement.
  • Opportunity to develop expertise within a top law firm.
  • Professional development in risk and compliance.

Questions fréquentes

Le salaire proposé pour ce poste est de 30k GBP par an. Le détail figure dans l'annonce.
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Le contrat proposé est un Contract basé à Guildford.

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Published 2 months ago

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RGS Recruitment

Guildford