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Permanent

Risk and Compliance Assistant

London
money-bag 45000.00-45000.00 Annual
3100116037
Posted 6 days ago

Risk and Compliance AssistantWe have a wonderful opportunity at one of our UK law firm clients for a Risk and 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 and regulatory compliance, and will offer a wonderful career opportunity for someone dedicated to working in an environment where quality output is paramount.Salary to £45,00009:30-17:30 (Monday-Friday)Hybrid working (3 days office / 2 days remote)Key Responsibilities of the Risk and Compliance Assistant:Assisting the Risk and 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 and Requirements of the Risk and Compliance Assistant:A minimum of 12 months'' experience ..... full job details .....

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