Well established Legal firm seeks a suitable Risk and Compliance Officer with 2 to 5 years experience in a law firm or professional services. 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. 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 accreditation, booking and mo