This role will be part of a small team and is focused on providing legal compliance support to our team of Lawyers and their legal support staff ensuring that we provide high standards of client care whilst ensuring that we meet the demanding requirements of our Regulator.
We have a vacancy for a Compliance Officer within our legal Compliance team.
This role provides an excellent opportunity to work in a friendly and fast-paced law firm that continues to grow.
MERJE are delighted to be supporting one of their long-standing legal clients who is seeking a dedicated Compliance Assistant to support the Head of Compliance.
Our client is a highly successful, award-winning legal firm that specialises in providing top-tier legal services.
With a strong reputation in the industry, the company is committed to excellence and innovation in legal practice, offering a supportive and collaborative work environment for its employees.
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.
A law firm have a great opportunity for a Compliance Assistant to join their team in Leicester.
The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as the day-to-day operations of a busy law firm.
The ideal candidate will have a high attention to detail, eagerness to learn, be self-motivated and have awareness of client confidentiality and sensitive information.
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.
The Legal & Compliance Counsel, United Kingdom and Ireland is a key member for legal and compliance activities in the United Kingdom and Ireland ("UKI").
He/ She will be responsible for providing advice and direct oversight of all legal & compliance affairs for UKI.
He/ she will report directly to the UK&I General Manager with a reporting dotted line to the Regional Legal Manager for Oncology Driven Countries, South & Western Europe (a global region that includes West Europe, Canada and Japan).
Posted by Pure Law Recruitment • £45K/yr to £60K/yr
General
I am looking for a compliance officer to join my client (a highly regarded law firm) who will be responsible for ensuring we are compliant in all aspects of regulatory and legal requirements.
The successful candidate will assist management and staff to identify and manage regulatory risks.
Main Functions and Responsibilities
Provide support and on-going assistance to the COLP; COFA; MLRO and DPO in their daily compliance activities.
A London law firm have a great opportunity for a Compliance Assistant to join their team.
The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as the day-to-day operations of a busy law firm.
The ideal candidate will have a high attention to detail, eagerness to learn, be self-motivated and have awareness of client confidentiality and sensitive information.