Well established Legal firm seeks a suitable Risk and Compliance Officer with 2 to 5 years of Risk experience in a law firm.The role will suit someone who is proactive, with a can do attitude, an all rounder who can hit the ground running.ROLE:Client onboarding.AML/SAR - analysing documentation and reporting back to the MLRO.Assisting with any and all source of funds and source of wealth investigations, reviewing and documenting findings/questions.Credas/EIDV - admin for the ID portals, ensuring that everyone has the relevant access, guidance and support when using the portals.Any and all ongoing monitoring alerts regarding PEPS and Sanctions.Complaints - confidently handling complaints, investigating and dealing with the firms response to the complainant.Skilled with GDPR considerations.Accreditation and Audits - dealing with regulatory audit experience is necessary. Ensuring all documents are compiled and ready for audit by the relevant auditor.Policy updates.Manage the Risk email inbox - responding to and assisting with responses to the risk emails.Researching new or planned changes suggested by SRA/Law Society/authorising bodies.Ensuring updated Sanctions lists are forwarded as and when received.Undertakings - logging new undertakings onto the system and ensuring that these are monitored and updated at regular intervals.Price transparency - checking all is up to date with the HOD and amending where needed.CQS - annually assisting HOD of residential with CQS ..... full job details .....