Job Description
* Salary dependent upon experience
* Full-service law firm
* Generous holiday entitlements
We are assisting a well-established, full-service firm based in the Midlands who are looking for a Risk and Compliance Assistant to join the team in their Newark office. The role is extremely varied and is a great opportunity to get involved in a range of risk and compliance work. This would be ideal for somebody with administration experience who is highly organised.
Responsibilities include:
* Handling general compliance administration and related tasks.
* Assisting with file opening procedures, ensuring accuracy and efficiency.
* Conducting AML E-ID checks to ensure compliance with anti-money laundering regulations, monitoring outstanding ID, and coordinating with Fee Earners to improve compliance.
* Managing and maintaining accurate inbox records.
* Recording breaches and complaints, maintaining detailed logs with supporting evidence.
What we need from you:
* Relevant experience in legal or financial services.
* IT proficient with experience using online systems and Microsoft packages.
* Strong attention to detail, accuracy, and organisational skills.
* Confident and credible with excellent analytical, written, numeracy, and communication skills.
* Ability to use online AML systems effectively.
The Perks:
* Salary DOE
* Reputable, full-service law firm
* Staff discount on legal fees
If you're interested, then hit that apply button or reach out to Niamh Nolan directly on Niamh.nolan@oculuslegalgroup.com