An award winning law firm is currently seeking a compliance professional to provide assistance to their busy client take-on team for 6 months, during the implementation of a new take-on system.
As Assistant Manager you will provide support on all aspects of the client take-on process, across practice areas in various locations, monitoring team workloads and providing advice and guidance on client take-on matters.
Responsibilities will include:
Assisting with training on CDD and how to perform client screening
Preparing client files
Ensuring the completion of PEP submissions to the risk committee
Prioritising and tracking the progress of CDD documentation and openings, asking for updates from fee earners as appropriate
Reviewing the work of more junior members of the team
Experience and skills required:
Minimum 5 years’ compliance experience
ICA or other relevant compliance qualifications would be an advantage
Good awareness and technical knowledge of local regulatory requirements and AML legislation
Strong prioritisation skills
Ability to work methodically and accurately
We are an equal opportunity employer and value diversity at all times.