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30 days ago
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Compliance Officer, Registration Desk


Bird & Bird LLP
Location: London
Job type: Permanent
Category: Professional Support Jobs
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Description

Bird & Bird LLP is an international law firm which supports organisations being changed by technology or the digital world. We combine exceptional legal expertise with deep industry knowledge and refreshingly creative thinking, to help clients achieve their commercial goals. We have over 1,300 lawyers in 29 offices across Europe, the Middle East, Asia Pacific and North America, as well as close ties with firms in other parts of the world. If you want to find out more, visit javascript:void(0);.

The firm offers excellent prospects for progression and our culture provides all our people with world-class support to achieve their ambitions and goals.

Bird & Bird is committed to maintaining an inclusive work environment and we are an equal opportunities employer. We support an agile working environment and are happy to discuss flexible working.

Registration Desk is the firm's system for registering new clients and matters, including conflict checks, anti-money laundering (AML) and sanctions compliance.

AML Regulations implementing the Fourth EU Directive have come into effect in 2017, building on the requirements of the Third EU Directive, requiring enhanced central policies, controls and procedures. This requires increased capacity in the Registration Desk team. Each new Compliance Officer would be potentially involved in conflicts, AML and sanctions work.

These positions are likely to provide the candidates with opportunities to learn and become proficient in areas beyond their current area of expertise. Training will be given in general and/or on Bird & Bird's systems.

For further details on this role please click on the link below to review the job specification or contact Rachel Boyle at Rachel.Boyle@twobirds.com, for a confidential discussion about the vacancy.
Description

Bird & Bird LLP is an international law firm which supports organisations being changed by technology or the digital world. We combine exceptional legal expertise with deep industry knowledge and refreshingly creative thinking, to help clients achieve their commercial goals. We have over 1,300 lawyers in 29 offices across Europe, the Middle East, Asia Pacific and North America, as well as close ties with firms in other parts of the world. If you want to find out more, visit javascript:void(0);.

The firm offers excellent prospects for progression and our culture provides all our people with world-class support to achieve their ambitions and goals.

Bird & Bird is committed to maintaining an inclusive work environment and we are an equal opportunities employer. We support an agile working environment and are happy to discuss flexible working.

Registration Desk is the firm's system for registering new clients and matters, including conflict checks, anti-money laundering (AML) and sanctions compliance.

AML Regulations implementing the Fourth EU Directive have come into effect in 2017, building on the requirements of the Third EU Directive, requiring enhanced central policies, controls and procedures. This requires increased capacity in the Registration Desk team. Each new Compliance Officer would be potentially involved in conflicts, AML and sanctions work.

These positions are likely to provide the candidates with opportunities to learn and become proficient in areas beyond their current area of expertise. Training will be given in general and/or on Bird & Bird's systems.

For further details on this role please click on the link below to review the job specification or contact Rachel Boyle at Rachel.Boyle@twobirds.com, for a confidential discussion about the vacancy.
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