Compliance Analyst

Comtecs Ltd

Posted on Apr 3, 2024 by Comtecs Ltd
London, United Kingdom
Legal
Immediate Start
£42k - £50k Annual
Full-Time

Compliance Analyst/Compliance Officer - Legal Services Compliance, Supplier Compliance/Auditing, Client Onboarding, Client Due Diligence, AML, Legal Systems, InTapp, Elite 3E etc. Permanent, London/Remote (Hybrid 3/2). £42k - £50k +Bonus + Benefits

Compliance Analyst/Compliance Officer sought by global law firm to join a well established team and provide additional compliance assistance and analysis for both suppliers and clients engaged by the business.

Working closely with the firms General Counsel, a team of Compliance Lawyers and the team of Compliance Analysts the successful candidate will run conflict searches to fee earners for analysis. Review all new suppliers, clients and matters to ensure that a conflict check has been run where one is required, conduct Anti-Money Laundering (AML) tasks and client due diligence ensuring that clients and suppliers adhere to company policies and procedures and onboard all parties into the various legal practice applications such as InTapp or Elite3E ensuring all documentation and information is completed and accounted for.

As the Compliance Analyst/Compliance Officer you will be responsible for ensuring that both suppliers and clients receive all relevant terms and conditions of business along with any other documentation and RFIs, run the various company and background checks and ensure compliance procedures and projects are completed effectively. You will also generate reports and analysis for the team relating to compliance matters across the department and wider business deliver presentations and training across the firm and act as an ambassador for compliance, and the services it provides, internally building relationships across the firm.

We are searching for a Compliance Analyst/Compliance Officer who has been working within a Law Firm, Solicitors or Legal Service company in a very similar capacity. You may possess experience using InTapp (ideally InTapp Intake, InTapp Terms and InTapp Conflicts etc) or other similar tools such as Elite3E, Aderant or similar. You will be well versed with legal compliance matters affecting law firms as laid out by the SRA (Solicitors Regulation Authority) as well as AML (Anti-Money Laundering) and KYC (Know your Customer). You will be a methodical analyst who is confident dealing with external clients and suppliers as well presenting to internal members of staff at all levels. Excellent communication skills pre-requisite, degree level education preferred.

Excellent opportunity to play a key, ongoing, role within a global law firm offering a collegial working environment and career progression opportunity, competitive salary for this level of experience and exceptional benefits. Central London location with Hybrid working arrangement (3/2).


Reference: 2743227948

https://jobs.careeraddict.com/post/89590567

This Job Vacancy has Expired!

Comtecs Ltd

Compliance Analyst

Comtecs Ltd

Posted on Apr 3, 2024 by Comtecs Ltd

London, United Kingdom
Legal
Immediate Start
£42k - £50k Annual
Full-Time

Compliance Analyst/Compliance Officer - Legal Services Compliance, Supplier Compliance/Auditing, Client Onboarding, Client Due Diligence, AML, Legal Systems, InTapp, Elite 3E etc. Permanent, London/Remote (Hybrid 3/2). £42k - £50k +Bonus + Benefits

Compliance Analyst/Compliance Officer sought by global law firm to join a well established team and provide additional compliance assistance and analysis for both suppliers and clients engaged by the business.

Working closely with the firms General Counsel, a team of Compliance Lawyers and the team of Compliance Analysts the successful candidate will run conflict searches to fee earners for analysis. Review all new suppliers, clients and matters to ensure that a conflict check has been run where one is required, conduct Anti-Money Laundering (AML) tasks and client due diligence ensuring that clients and suppliers adhere to company policies and procedures and onboard all parties into the various legal practice applications such as InTapp or Elite3E ensuring all documentation and information is completed and accounted for.

As the Compliance Analyst/Compliance Officer you will be responsible for ensuring that both suppliers and clients receive all relevant terms and conditions of business along with any other documentation and RFIs, run the various company and background checks and ensure compliance procedures and projects are completed effectively. You will also generate reports and analysis for the team relating to compliance matters across the department and wider business deliver presentations and training across the firm and act as an ambassador for compliance, and the services it provides, internally building relationships across the firm.

We are searching for a Compliance Analyst/Compliance Officer who has been working within a Law Firm, Solicitors or Legal Service company in a very similar capacity. You may possess experience using InTapp (ideally InTapp Intake, InTapp Terms and InTapp Conflicts etc) or other similar tools such as Elite3E, Aderant or similar. You will be well versed with legal compliance matters affecting law firms as laid out by the SRA (Solicitors Regulation Authority) as well as AML (Anti-Money Laundering) and KYC (Know your Customer). You will be a methodical analyst who is confident dealing with external clients and suppliers as well presenting to internal members of staff at all levels. Excellent communication skills pre-requisite, degree level education preferred.

Excellent opportunity to play a key, ongoing, role within a global law firm offering a collegial working environment and career progression opportunity, competitive salary for this level of experience and exceptional benefits. Central London location with Hybrid working arrangement (3/2).

Reference: 2743227948

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