Compliance Assistant

Recruiter
Flair 4 Recruitment Limited
Location
Bristol, UK
Salary
Competitive
Posted
31 May 2019
Closes
26 Jun 2019
Ref
1149566022
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Are you experienced in carrying out compliance tasks? Do you have an understanding of the regulatory environment?

Then this role could be perfect for you.

A top-100 law firm in central Bristol is looking for a CMI Compliance Assistant to join the newly formed team to undertake a variety of compliance tasks related to the client.

You will:
  • Receive requests, and run conflict checks across the firm
  • Liaise with fee-earners and secretaries to ensure that you have the correct information
  • Review conflict reports
  • Refer potential conflicts to the Risk Management and Compliance team
  • Review due diligence documents in the AML database
  • Identify what is missing or what needs to be updated on the AML database

Your skills and experience:
  • You will ideally have an understanding of the regulatory environment, and experience to match
  • You will have an analytical mind
  • You will have excellent attention to detail
  • You have excellent communication skills, with an ability to question fee-earners
  • You will ideally have a legal qualification or experience of working in a compliance role in a law firm would be advantageous

Sounds like you? Then please apply today.

This job was originally posted as www.totaljobs.com/job/86429805

Similar jobs

Similar jobs