Matter administrator (Compliance)

A Magic Circle law firm is looking for a compliance assistant to join their Finance team as a matter administrator (compliance administrator) on a FTC.

This role will provide you with a generalist exposure to compliance as you will be involved in risk, compliance and conflict issues. Your duties will include:

1) Conducting Client Due Diligence checks.
2) Monitoring existing clients.
3) Conducting legal research.
4) Assisting in matter set up and conflict checks on INTAPP.
5) Liaising with all fee earners and secretaries to obtain relevant information.
6) Being the first point of call for all AML issues.

In order to be successful in this role, you must:

1) Have experience in compliance.
2) Have experience in a law firm.
3) Have administration experience.