Are you considering a career within compliance? This is a great opportunity for a motivated individual to join an award-winning law firm, assisting with the monitoring and developing of compliance and risk controls.
Undertaking challenging and rewarding work in a collaborative and supportive environment, you will be part of the compliance team providing multi-jurisdictional support, acting as second line of defence protecting the business against legal, financial and reputational risks.
Whilst some knowledge of compliance and prior experience working in an office environment would be beneficial, this is not essential as training and opportunities for progression will be provided.
Responsibilities will include:
Reviewing new client take on documentation
Undertaking periodic reviews of PEPs (Politically Exposed Persons) and higher risk clients
Maintaining compliance registers
Undertaking anti-money laundering (AML) searches
Keeping up to date with changes in legislation and reviewing current policies and procedures
Experience and skills required:
Willing to study towards a relevant professional compliance qualification
Prior experience working in compliance would be an advantage, but is not essential
Solution-driven attitude to problems
Good interpersonal skills and the ability to work methodically and accurately
Ability to work well within a team
We are an equal opportunity employer and value diversity at all times.