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Compliance Officer - Athens

Employer
Jameson Legal
Location
Greece, Athens
Salary
£25000 - £30000 per annum
Closing date
5 Jul 2024
Reference
SAC-PG-15955

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Job Details


This is an exciting opportunity for a compliance officer to join an international law firm's compliance team in Athens. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad-hoc queries. Reporting directly to the compliance manager, you will be a crucial member of the compliance function, and a key liaison point across the business.

Day-to-day role:

  • Reviewing new client and matter requests to ensure that all relevant information has been provided to satisfy regulatory requirements, and liaising with Lawyers on obtaining any outstanding information.
  • Analysing conflict check requests to identify any legal and commercial conflicts, and liaising with partners accordingly.
  • Undertaking PEP, sanctions and background checks as required, and advising Lawyers on how to navigate any results.
  • Reviewing and advising Lawyers on escrow agreements from a compliance perspective.
  • Reviewing and maintaining registers including process agency matters, gifts and hospitality, data protection, PEPs and enhanced risk matters.
  • Providing training within the firm.
  • Supporting the wider team with ongoing and ad hoc compliance projects.

Skills and experience required:

  • Ideally 1 year of experience within a conflicts/AML role at a law firm.
  • Good knowledge of relevant legislation and regulatory bodies.
  • Experience performing conflict, CDD checks of clients relating to a law firm.

For a confidential chat about this or other roles we are handling, please contact Solomon Cairns at: Solomon.Cairns@jamesonlegal.com

Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience.

Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.


Company

Jameson Legal is a multi award winning international consultancy specialising in the recruitment of lawyers and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments of major private companies and publicly listed multi-nationals. 

We have dedicated teams of specialist consultants focusing on:

- Local and international private practice recruitment;

- Local and international in-house recruitment;

- Partner and General/Regional Counsel level recruitment and search.

Jameson Contract Solutions ("JCS"​) is part of Jameson Legal and provides lawyers to work on an interim basis. Through our existing network we can provide clients with a selection of the very best lawyers on the market. These lawyers are carefully vetted to ensure that they are of the highest standard. They are ready to work both nationally and internationally.

Jameson Legal Tech is an innovative new service, where we are working with pioneering legal tech and venture capital companies to expand into new markets. Our initial partnership with App4Legal - Legal Practice Management Software is a ground breaking development for Jameson Legal, giving our clients and candidates the opportunity to employ a "best in breed" legal technology.

Company info
Website
Telephone
+44 203 427 3148
Location
24 Greville Street
London
London
EC1N 8SS
United Kingdom

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