Compliance Assistant

Details of the offer

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team.
This newly created position offers the perfect opportunity for candidates with 6–12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.
In this role, you'll work closely with senior figures across the firm, including the Chief Operating Officer, General Counsel, Money Laundering Compliance Officers, and other key partners, to ensure that the firm adheres to essential regulatory standards.
You'll play a vital role in client verification, handling KYC checks, supporting anti-money laundering processes, and maintaining compliance with the Proceeds of Crime Act and the Terrorism Act.
As the team grows, you'll have the opportunity to contribute to conflict checks and facilitate new procedures, all while representing the firm's commitment to excellence in compliance.
This role is ideal for candidates with strong academics, outstanding communication skills, and proven experience in a compliance or AML-focused position within a law firm.
For motivated individuals eager to make an impact in a dynamic department, this position offers an incredible career path and the chance to learn from some of the best in the field.
Get in touch to find out more about this exciting opportunity.


Nominal Salary: To be agreed

Source: Talent_Dynamic-Ppc

Job Function:

Requirements

Recruitment Consultant - Hammersmith

MindSearch is a leading headhunting firm based in London specializing in recruiting senior executives across Europe. With a deep understanding of industry dy...


Mindsearch.Ltd - England

Published 19 days ago

Early Career Emea Recruiter

Job Description Our client, a global and innovative social media company, is recruiting for an Early Career EMEA Recruiterto join their business in the UK.Pu...


Manning Global Ag - England

Published 19 days ago

Human Resources Officer

EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and a...


Everymatrix - England

Published 19 days ago

Technology Recruitment Manager (Perm)

Technology Recruitment Manager (Perm Assignments) Salary £40K- £75K DOE + Com + Bonus + Benefits London - 3 days/ 2 days WFH This privately owned specialist ...


Applaud Recruitment Ltd - England

Published 19 days ago

Built at: 2024-12-03T17:23:28.599Z