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We are looking for a Compliance Assistant to join at Risk & Compliance team. Reporting to the Head of Financial Crime, Risk & Compliance, the Compliance Assistant will assist with monitoring and implementing the Firm's risk and anti-money laundering procedures.
Client Details
The firm looking for a Legal Compliance Assistant (6 months) is a top tier London based law firm.
Description
Legal Compliance Assistant (6 months)
- Monitor compliance with the Firm's file closure procedure;
- Assist with on-going monitoring of the firm's clients & matters;
- Identify and inform senior members of the Compliance team on risk issues as they arise;
- Assist with the administration of risk and compliance training;
- Keep up to date on all changes to SRA and AML regulations;
- Assist with the practising certificate renewal and maintain organisational data in MySRA;
- Provide general day-to-day Compliance support across the Firm;
Profile
- Bachelor's Degree or equivalent
- An interest in risk and compliance
- Knowledge of AML requirements would be advantageous
Job Offer
Legal Compliance Assistant (6 months) is offering an FTC to work within a busy team at a top tier law firm.
