Close search
find-partner-btn-inner

Compliance Officer FTC, London

Fladgate Group 5 2022 06 28 101810 udom

A fantastic opportunity to join our risk & compliance department, as a Compliance Officer in the risk and compliance department your role is to work with the Chief Operating Officer (COO), the Money Laundering Reporting Officer, the Risk & Compliance Manager, the Head of Risk & Compliance, partners and fee earners to assist with KYC and to ensure that the firm complies with regulations relating to money laundering, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and any amending legislation.

In addition, the Compliance Officer will be responsible for checking new client/matter requests for money laundering, credit worthiness and other client verification and acceptance procedures that the firm operates. You will also assist the Risk & Compliance Manager and Head of Risk & Compliance with other compliance and regulatory issues as required.

For full job description please click here.

For further information please contact Andrea Harpas, Senior HR Advisor: AHarpas@fladgate.com

HOW CAN WE PARTNER WITH YOU?

Contact us
Partner bg
go-to-tot