Compliance Assistant
- Recruiter
- Crone Corkill
- Location
- England, London, West End
- Salary
- Up to £23000.00 per annum
- Posted
- 01 Mar 2019
- Closes
- 29 Mar 2019
- Ref
- AdvEU_823247
- Contact
- Crone Corkill
- Job Title
- Legal Secretary
- Industry Sector
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
Legal Risk & Compliance Assistant
Established Law Firm
Victoria
£23,000
One of my favourite clients is seeking a Compliance Assistant to work within their Legal Risk & Compliance Team. Their ideal candidate is a Law graduate (essential) ideally with an LPC (ideal) from a TOP UK University.
They are a wonderful company with around 200 within their London office. The company has a brilliant atmosphere, hosting regular bake offs in the office! They also have a company running club, netball team and dodgeball team!!
Key duties within this role involve :
Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
Using databases, external and internal and conducting research as part of this due diligence
Assessing the risk profile of new and existing clients and matters and escalating issues internally as appropriate
Providing advice to fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries.
Carry out conflict searches and be able to identify, and escalate appropriately, any conflict issues arising out of searches undertaken or reviewed
Responsible for ensuring appropriate information barriers are created, amended and maintained, whilst ensuring that any issues arising out of the information barrier process are flagged to supervisor and business as required.
Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
Liaising with senior Management of the Risk & Compliance group, Accounts and the firm COLP.
Assisting with general Risk related projects as and when they arise.
To apply for the role, you will be have a Law degree from a TOP UK university. Ideally you will also have an LPC, however this is not essential.
If the role is for you, please apply online immediately!
Established Law Firm
Victoria
£23,000
One of my favourite clients is seeking a Compliance Assistant to work within their Legal Risk & Compliance Team. Their ideal candidate is a Law graduate (essential) ideally with an LPC (ideal) from a TOP UK University.
They are a wonderful company with around 200 within their London office. The company has a brilliant atmosphere, hosting regular bake offs in the office! They also have a company running club, netball team and dodgeball team!!
Key duties within this role involve :
Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
Using databases, external and internal and conducting research as part of this due diligence
Assessing the risk profile of new and existing clients and matters and escalating issues internally as appropriate
Providing advice to fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries.
Carry out conflict searches and be able to identify, and escalate appropriately, any conflict issues arising out of searches undertaken or reviewed
Responsible for ensuring appropriate information barriers are created, amended and maintained, whilst ensuring that any issues arising out of the information barrier process are flagged to supervisor and business as required.
Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
Liaising with senior Management of the Risk & Compliance group, Accounts and the firm COLP.
Assisting with general Risk related projects as and when they arise.
To apply for the role, you will be have a Law degree from a TOP UK university. Ideally you will also have an LPC, however this is not essential.
If the role is for you, please apply online immediately!
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