Junior Risk & Compliance Manager

Permanent
London
London
Up to £65,000
JRCLL
10-11-2022 02:06 PM

A UK full-service law firm is seeking to hire a Junior Risk & Compliance Manager to join their team in London. You will be working as a part of a small team and working alongside partners, fee earning and the senior management team.

The ideal candidate will have good commercial awareness and understanding of corporate structures, with experience in compliance gained at a law firm or regulated environment. You will need to be able to demonstrate communication skills and knowledge of customer due diligence. It would be beneficial to be a qualified lawyer, but not essential.

Key roles and responsibilities will include:

  • Answering day-to-day AML queries from fee earners
  • Assessing CDD and running background compliance checks for client onboarding
  • Performing CDD on new matters
  • carrying out file spot checks to ensure compliance with all policies and procedures
  • Performing sanctions checks
  • Handling conflicts checks
  • Assessing and resolving commercial conflicts
  • Answering key engagement terms queries
  • Ensuring compliance with the SRA rules and the Modern Slavery Act

Please apply with a copy of your CV or get in touch with a member of our team to find out more.

Can't find the job you're looking for, send us your info and we will review your options?

(Permitted file size is 5Mb and file types are: doc, docx, txt, pdf, rtf, xls)

Attach CV*