Job Description
Are you someone who pays attention to detail and enjoys working in a compliance-focused role? We’re looking for a Business Assurance Officer to support the periodic review process for our law firm clients across multiple jurisdictions.
This role sits within our global Risk & Compliance team and plays an important part in making sure client files are kept up to date and meet AML requirements.
About the role:
Carry out periodic reviews and update client due diligence (CDD) records.
Liaise with lawyers and clients to resolve findings and refresh documentation.
Run screenings, escalate high-risk issues, and ensure reviews are completed on time.
Contribute to improving review processes, systems, and policies.
Stay informed on regulatory and tech developments across jurisdictions.
About you - essential requirements
Demonstrable experience in a compliance, legal, or trust company setting.
Working knowledge of AML/KYC across different jurisdictions.
Able to interpret complex ownership structures and manage detailed information.
Holds a relevant qualification in law, governance or compliance.
Clear communicator, well-organised, proactive, and comfortable with technology.