Compliance Assistant

Permanent
Bristol
Gloucestershire
Up to £30,000
CAB
01-08-2022 04:30 PM
This is an exciting opportunity to gain experience in a busy risk and compliance team at a national law firm.

This is a generalist role but you will be working on both AML and Conflicts, and training will be provided.

Responsibilities of this role will include:
  • Carrying out sanctions checks, reviewing matches and escalating where necessary
  • Assisting with AML checks, conflicts checks and internal searches
  • 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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