Risk & Compliance Assistant
other jobs Larbey Evans
Added before 4 Days
- England,London,City of London
- Full Time, Permanent
- £45,000 per annum
Job Description:
Risk & Compliance Assistant
We have a wonderful opportunity at one of our UK law firm clients for a Risk & Compliance Assistant to join their growing team. This is the second newly created role in the department and will be a generalist role supporting the firm on all aspects of risk, conflicts & regulatory compliance, and will offer a wonderful career opportunity for someone dedicated to working in an environment where quality output is paramount.
*Salary to £45,000
*09:30-17:30 (Monday-Friday)
*Hybrid working (3 days office / 2 days remote)
Key Responsibilities of the Risk & Compliance Assistant:
*Assisting the Risk & Compliance Officers in general daily tasks and assist the Risk Legal team with research and other ad hoc tasks.
*Assisting with screening, company, PEPs and Sanctions database searches.
*Assisting with organising and tracing sanctions updates and monitor the relevant internal mailbox.
*Auditing files to check compliance with firm policy, legal and regulatory requirements as well as being aware of reputational and commercial implications, and providing practical, commercial advice where appropriate.
*Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status.
*Checking that fee estimates, costs benefit analyses and time limits have been updated along with ensuring matter closure procedures have been completed.
Skills & Requirements of the Risk & Compliance Assistant:
*A minimum of 12 months’ experience within a law firm is essential for this role
*Excellent academics with a Law Degree or equivalent
*High level of proficiency in MS Outlook, Word and Excel
We have a wonderful opportunity at one of our UK law firm clients for a Risk & Compliance Assistant to join their growing team. This is the second newly created role in the department and will be a generalist role supporting the firm on all aspects of risk, conflicts & regulatory compliance, and will offer a wonderful career opportunity for someone dedicated to working in an environment where quality output is paramount.
*Salary to £45,000
*09:30-17:30 (Monday-Friday)
*Hybrid working (3 days office / 2 days remote)
Key Responsibilities of the Risk & Compliance Assistant:
*Assisting the Risk & Compliance Officers in general daily tasks and assist the Risk Legal team with research and other ad hoc tasks.
*Assisting with screening, company, PEPs and Sanctions database searches.
*Assisting with organising and tracing sanctions updates and monitor the relevant internal mailbox.
*Auditing files to check compliance with firm policy, legal and regulatory requirements as well as being aware of reputational and commercial implications, and providing practical, commercial advice where appropriate.
*Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status.
*Checking that fee estimates, costs benefit analyses and time limits have been updated along with ensuring matter closure procedures have been completed.
Skills & Requirements of the Risk & Compliance Assistant:
*A minimum of 12 months’ experience within a law firm is essential for this role
*Excellent academics with a Law Degree or equivalent
*High level of proficiency in MS Outlook, Word and Excel
Job number 3659827
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Company Details:
Larbey Evans
Larbey Evans is a specialist legal recruitment consultancy, providing Business Services, Document Review, eDisclosure and Management recruitment assis...