Posted by Charalle Recruitment Limited • £30K/yr to £35K/yr
The role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time.
Our client a well known London Law firm with offices based in Highgate.
The role entails carrying out background analysis, requesting documentation from clients, reporting, and advising progress.
We are working with a highly successful London based law firm and they are seeking a compliance assistant to join them on a permanent basis.
The successful candidate will join the compliance team and assist with monitoring and implementing the firm's risk and anti-money laundering procedures.
You will carry out a variety if duties ranging from assisting with the administration of the firm's risk, data protection and entertainment registers as well as identifying senior managers on any risk issues as they arise.
Posted by Douglas Scott Legal Recruitment • Competitive
Risk & Compliance Advisor; Leading Law firm
Are you passionate about Risk & Compliance?
This pivotal role within a a leading law firm offers a unique chance to become a frontline advisor to fee-earners and business teams, ensuring adherence to all regulatory requirements.
We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team.
As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards.
The successful candidate will play a pivotal role in ensuring the firm complies with regulatory requirements in conflicts, Anti-Money Laundering (AML), and sanctions matters.
This advert is for a Compliance Manager role within the legal industry.
Our client is a top International Law firm.
The successful candidate will be responsible for overseeing and managing compliance within the Risk and Compliance, ensuring that the company is conducting its business in full compliance with all SRA regulations.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.