We are looking for a Compliance Assistant to join the 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)
1. Monitor compliance with the Firm's file closure procedure;
2. Assist with ongoing monitoring of the firm's clients & matters;
3. Identify and inform senior members of the Compliance team on risk issues as they arise;
4. Assist with the administration of risk and compliance training;
5. Keep up to date on all changes to SRA and AML regulations;
6. Assist with the practising certificate renewal and maintain organisational data in MySRA;
7. Provide general day-to-day Compliance support across the Firm;
Profile
1. Bachelor's Degree or equivalent
2. An interest in risk and compliance
3. 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.
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