Job Description
Elevate Flexible Legal Resourcing is seeking an Anti-Bribery and Corruption compliance officer for a 12 month FTC/Interim cover. This is a hybrid on-site role and the candidates must be based in or near London.
Qualifications and Skills required:
* Experience in ABC compliance (UKBA and FCPA), reviewing and approving gifts, donations, and grants, conducting training, and other related tasks
* Practical experience in applying financial crime prevention rules and regulations
* In-house experience in a tech company preferred
* Familiarity with Smartsearch is preferred
* Strong attention to detail and analytical skills
* Ability to work independently and efficiently within defined processes
* Previous experience in client onboarding or related services is essential
About Elevate
Elevate provides consulting, technology and services to law departments and law firms across the globe. Headquartered in Los Angeles, our 1,600+ strong team of legal professionals, lawyers, consultants, project managers, and engineers operate across the United States, Europe, UK, and Asia, Hong Kong and Australia.
ElevateFlex, is the flexible resourcing capability within Elevate, we define and support a new flexible career within the legal industry. We matc...