This is an exciting opportunity to gain experience in a busy risk and compliance team at an international law firm. This is a generalist role but you will be working on both AML and Conflicts, and training will be provided.
They would like to speak to candidates who can demonstrate a clear understanding of SRA Standards and knowledge of the ICO, Lexcel and/or ISO90001.
Responsibilities of this role will include:
- Carrying out sanctions checks, reviewing matches and escalating where necessary
- Assisting with conflicts checks and internal searches
- Communicating compliance requirement to maintain Lexcel accreditation
- Handling general queries and advising staff
- Putting together internal compliance bulletins
- Organising compliance inductions for new staff
- Carrying out internal audits of files and processes
- Maintaining compliance records
- Monitoring policies and procedures
- Ad hoc project work
Please submit a copy of your CV to be considered. Thank you.