Corporate Compliance Officer – Professional Services - City of London (EC2)

Corporate Compliance Officer – Professional Services

12-Month Contract | London Hybrid | £300-£325 per day Inside IR35

London – 2–3 days per week onsite

Start - August

I am recruiting a Corporate Compliance Officer to join a broader EMEA Risk & Compliance function within a large international professional services organisation.

Please note - Some AML or KYC knowledge may be useful, but this is not a banking, KYC remediation, transaction-monitoring or financial-crime investigation role.

This is a broad, hands-on internal Risk & Compliance role, with a strong focus on corporate compliance, employee matters, new-hire processes, policies, training and internal queries.

The role would suit a Compliance Analyst, Senior Compliance Analyst or Compliance Officer with around 3–8+ years’ experience gained within a law firm, consultancy, accountancy practice or another professional services organisation.

Key responsibilities for the Corporate Compliance role:

• Respond to internal Risk & Compliance and business conduct queries
• Support employee and new-hire compliance processes
• Assist with conflicts of interest, anti-bribery and corruption, gifts and hospitality, employee declarations and related matters
• Draft and update policies, procedures, guidance and training materials
• Maintain compliance records, trackers and supporting documentation
• Support investigations, monitoring, audits and action tracking
• Carry out regulatory research and horizon scanning
• Liaise with managers and senior stakeholders across the business

Required experience for the Corporate Compliance role:

• Broad internal corporate compliance experience
• Background within a law firm, consultancy, accountancy practice or professional services organisation
• Experience supporting employee onboarding or new-hire compliance processes
• Exposure to policies, conflicts, ABC, employee conduct, training and internal queries
• Strong written and verbal communication skills
• Comfortable combining detailed administrative work with stakeholder liaison
• Able to manage a varied workload independently

This is a 12-month contract paying £325 per day Inside IR35, with attendance required in the London office two to three days per week.