Risk and Compliance Assistant
- Recruiter
- Ambition Europe Limited
- Location
- England, London, City of London
- Salary
- £24000.00 - £26000.00 per annum
- Posted
- 18 Apr 2017
- Closes
- 05 May 2017
- Ref
- HQ00073757
- Contact
- Jessica Ramsey
- Job Title
- Administrator
- Industry Sector
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
Risk and Compliance Assistant Permanent up to £26,000.
This award winning law firm are looking to recruit a Risk and Compliance Assistant to join their fantastic London offices on a permanent basis.
If you have previous admin experience or have recently graduated and are looking to begin your career in Compliance, then this is the role for you!
Full training will be providing in order to carry out the follow duties;
Client and matter inception
Run system and firm-wide conflict checks and complete additional research where required
Anti-money Laundering (AML) checks
Respond to basic queries about documentation required for AML checks
Review AML documentation
Use online systems to verify the identity of new clients and run background checks
Monitor the Compliance inbox for emails
Assist with engagement letter monitoring for new clients and matters
Complete client and matter records maintenance e.g. updating outdated records
Assist the Risk and Compliance Manager with ad hoc projects and provide cover where necessary
Assist with any other duties that might be reasonably assigned to the role
To be successful in your application as the Risk and Compliance Assistant you will have previous experience in an admin role within a law firm would be desirable but not essential, have a keen interest in a career in Risk and Compliance, and be a quick leaner and able to use your own initiative.
If this sounds like you, apply now!
This award winning law firm are looking to recruit a Risk and Compliance Assistant to join their fantastic London offices on a permanent basis.
If you have previous admin experience or have recently graduated and are looking to begin your career in Compliance, then this is the role for you!
Full training will be providing in order to carry out the follow duties;
Client and matter inception
Run system and firm-wide conflict checks and complete additional research where required
Anti-money Laundering (AML) checks
Respond to basic queries about documentation required for AML checks
Review AML documentation
Use online systems to verify the identity of new clients and run background checks
Monitor the Compliance inbox for emails
Assist with engagement letter monitoring for new clients and matters
Complete client and matter records maintenance e.g. updating outdated records
Assist the Risk and Compliance Manager with ad hoc projects and provide cover where necessary
Assist with any other duties that might be reasonably assigned to the role
To be successful in your application as the Risk and Compliance Assistant you will have previous experience in an admin role within a law firm would be desirable but not essential, have a keen interest in a career in Risk and Compliance, and be a quick leaner and able to use your own initiative.
If this sounds like you, apply now!
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