Compliance Assistant

Permanent
London
London
Up to £30,000
Compliance Assistant
10-06-2022 03:53 PM

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.

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