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    Transformation Office Analyst - London, United Kingdom - Career Legal

    Career Legal
    Career Legal London, United Kingdom

    Found in: Jooble UK O C2 - 1 week ago

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    Description
    Intake Analyst – Risk & Compliance
    Permanent Opportunity, Global Law Firm

    My client, a global law firm, is currently recruiting for an experienced risk and compliance professional to join them on a permanent basis – working as their new Intake Analyst in London.

    This is an extremely varied and busy role, giving the successful candidate the opportunity to be part of their experienced and friendly AML and Financial Crime Compliance Team.

    Identifying and verifying new clients for all European and worldwide offices
    Conducting risk assessments and review on new clients/matters
    Reviewing the content of matter opening and other business intake documents

    • Have relevant risk and compliance experience from a law firm
    Have familiarity or the ability to become proficient with online research services
    Have good IT skills, including IT software packages
    Have strong research skills (the ability to source and review documents and provide analysis)
    For more information on this position and to see an in-depth job description, apply immediately.

    My client, a top US law firm, is actively recruiting for an experienced Data Protection/Data Policy professional to join them on a permanent basis in their London office.

    This is an extremely busy and varied position – you'll be partnered with their dynamic, global team of experts across all of the firms offices on a range of leading privacy and data policy topics.

    This team is globally recognised – they've served as partners to business leaders, regulators and policy makers developing global solutions for privacy.

    My client, a global law firm, is currently recruiting for an experienced risk and compliance professional to join them on a permanent basis – working as their new Intake Analyst in London.

    This is an extremely varied and busy role, giving the successful candidate the opportunity to be part of their experienced and friendly AML and Financial Crime Compliance Team.

    specialises in change and transformation recruitment
    A Career Legal Ltd Company.
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