Website Mourant Global Solutions Ltd
Are you someone who pays attention to detail and enjoys working in a compliance-focused role? We’re looking for a Business Assurance Officer to support the periodic review process for our law firm clients across multiple jurisdictions.
This role sits within our global Risk & Compliance team and plays an important part in making sure client files are kept up to date and meet AML requirements.
About the role:
- Carry out periodic reviews and update client due diligence (CDD) records.
- Liaise with lawyers and clients to resolve findings and refresh documentation.
- Run screenings, escalate high-risk issues, and ensure reviews are completed on time.
- Contribute to improving review processes, systems, and policies.
- Stay informed on regulatory and tech developments across jurisdictions.
About you – essential requirements
- Demonstrable experience in a compliance, legal, or trust company setting.
- Working knowledge of AML/KYC across different jurisdictions.
- Able to interpret complex ownership structures and manage detailed information.
- Holds a relevant qualification in law, governance or compliance.
- Clear communicator, well-organised, proactive, and comfortable with technology.
To apply for this job email your details to maryjane.vertepayen@mourant.com