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.
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).
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.
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.
The role entails carrying out background analysis, requesting documentation from clients, reporting, and advising progress.
Our client a well known London Law firm with offices based in Highgate.