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Our client are seeking a detail-oriented Legal Compliance Assistant to join their team on a fixed term contract. The successful candidate will play a crucial role in ensuring that our Firm adheres to regulatory standards and internal policies. This position requires a proactive approach and a commitment to maintaining compliance across various functions of the Firm.
Duties
- Assisting with Client Due Diligence administration and monitoring compliance policies and procedures across the business.
- Assisting with the monitoring and reporting of all compliance risks.
- Preparing and managing routine file reviews.
- Assisting with the provision of guidance and support to staff in all matters relating to compliance regulation and promoting good practice.
- Assisting with lender panel memberships.
- Assisting with identifying and organising compliance training for all staff.
- Keeping up to date with the latest AML guidance.
- To undertake continuing professional development as required by the firm or any other relevant body.
- To attend departmental and any other meetings as required.
- Undertake any other tasks which are consistent with the level and scope of the role, as may be reasonably requested by the Firm..
Experience
Applicants should have knowledge of, and previous experience with, AML regulations and KYC procedures. Ideally you will have law firm experience. The role requires a team player who is organised, has the ability to work under pressure and yet maintains good attention to detail. A professional approach along with excellent communication skills and the ability to use discretion will be necessary since the role will involve dealing with employees, partners and external agencies. Excellent IT skills and previous experience of team working is essential. You will also have a client-focused approach.
The successful candidate will benefit from an attractive pay and rewards package, including a competitive salary, 24 days holiday per year, contributory pension scheme, private health insurance and free car-parking.
Benefits:
- Company pension
- Free parking
- Life insurance
- On-site parking
- Private medical insurance
Interested?
Please send your CV to . Alternatively apply online.
