Compliance Assistant, London

A fantastic opportunity to join the Firm’s Risk and Compliance department, which currently comprises of a team of four, including two Compliance Assistants, a Compliance Officer and the Risk & Compliance Manager, also working closely with a Debt Recovery Solicitor and the General Counsel, who also acts as COLP and Money Laundering Compliance Officer.

As a Compliance Assistant in the Risk and Compliance department your role is to work with the Chief Operating Officer (COO), the Money Laundering Reporting Officer, the Risk & Compliance Manager, the General Counsel and Money Laundering Compliance Officer, two Compliance Assistants and other partners and fee earners around the firm to assist with KYC and to ensure that the firm complies with regulations relating to money laundering, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and any amending legislation.

In addition, the Compliance Assistant will be responsible for checking new client/matter requests for money laundering, credit worthiness and other client verification and acceptance procedures that the firm operates. You will also assist the Risk & Compliance Manager and MLCO with other compliance and regulatory issues as required.

Click here to download the full job description. To apply, please email your CV to Phoebe Heffer, Talent Acquisition Advisor ([email protected]).

Due to the high volume of applications we receive, we regret that we are unable to respond to each candidate individually. If your application is shortlisted, we will contact you within one week. Thank you for your understanding.

Apply here!