Roles & Responsibilities of the Compliance Officer, Law firm
- Provide advisory related to AML Laws
- Support the client onboarding process
- Provide compliance support and advisory on day-to-day operations in compliance
- Develop and maintain compliance framework and policies to ensure compliance with regulatory requirement
- Liaise with regulatory authorities on regulatory inquiries
Skills & Requirements of the Compliance Officer, Law firm
- Experience in a law firm or a corporate service provider
- Strong stakeholder and project management experience
- Understanding of corporate work
