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Risk & Compliance Assistant

BeTechnology Group
Posted 2 days ago, valid for 17 days
Location

Manchester, Greater Manchester M24WU, England

Salary

£30,000 - £40,000 per annum

Contract type

Full Time

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Sonic Summary

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  • The position is for a Risk & Compliance Assistant (Legal) based in Manchester.
  • The role offers a competitive salary, although the specific amount was not disclosed in the job description.
  • Candidates should have at least 3 years of litigation experience, particularly in Housing Disrepair.
  • Key responsibilities include managing claims and complaints, conducting legal research, and ensuring compliance with AML and CDD procedures.
  • The position also provides benefits such as hybrid working arrangements and training opportunities.

RISK & COMPLIANCE ASSISTANT (Legal)

Location: Manchester

Salary: (phone number removed)

Position Overview:
Our client is seeking a Risk & Compliance Assistant to join their team based in Manchester! The ideal candidate will possess a strong background in litigation within Housing Disrepair.

Key Responsibilities:
Support the COLP in managing claims, complaints, DSARs, and related litigation.
Assist the COLP in identifying and mitigating regulatory risks and exposures.
Ensure adherence to the firm's Anti-Money Laundering (AML) and Client Due Diligence (CDD) procedures, including conducting relevant searches.
Regularly update and maintain central risk registers, such as complaints and professional indemnity notifications.
Collaborate with members of the Business Support Group on relevant projects.
Assist with conducting file reviews.
Perform ad-hoc research across various areas of risk management.
Stay current with developments in legal and regulatory matters

Experience:
At least 3 years of litigation experience.
Strong legal research, writing, and analytical skills.
Use of Case Management Systems.
A good understanding of Housing Disrepair and related law.
Strong knowledge of compliance and risk issues.

Great benefits and training opportunities available! Hybrid working and bonus!

BeTechnology Group Limited is acting as an Employment Agency in relation to this vacancy.

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