RISK AND COMPLIANCE ADMINISTRATOR - UP TO £30K

An excellent opportunity has arisen for a highly competent Compliance Administrator to join this prestigious and well established law firm. - You will be reporting directly into the Head of Risk and Compliance and will relied on to complete the following duties:

• To actively monitor compliance of the firm's AMS/CDD procedures relating to all new clients ensuring that all AML forms have been completed for every client.

• To regularly liaise with the Accounts team regarding AML issues and third party payments

• To be responsible for updating the risk registers and comply with the Legal Ombudsman regulations

• To assist in the administration of the firm's file review process and monitor non compliance issues within a specified time frame.

• To take ownership of the completion of client care letters and file closing letters, file opening / closing risk assessment

• To liaise with HR regarding the monitoring of diversity data for the SRA

• To assist in the firm's training regarding the administration of risk management and compliance

• To assist in preparing for the annual Lexcel assessment

If you believe you have a sound understanding of Risk and Compliance procedures within the legal sector, do not hesitate to submit your details to avoid disappointment.

Penhaligon's Recruitment Ltd is an equal opportunities employer