CMI Compliance Assistant

Recruiter
Flair 4 Recruitment Limited
Location
Bristol, UK
Salary
Competitive
Posted
16 Aug 2019
Closes
01 Sep 2019
Ref
1220566845
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Are you a law graduate with an interest in compliance? Are you looking for an opportunity to gain professional experience in a top-100 law firm?
Then this role could be perfect for you.
An award-winning firm in central Bristol is looking for a Compliance Assistant to join their central CMI team.
You will:
  • Receive requests, and run conflict checks across the firm
  • Liaise with fee-earners and secretaries to ensure that you have the correct informatio
  • Review conflict reports
  • Refer potential conflicts to the Risk Management and Compliance team
  • Manage AML database
  • Review client due diligence documents submitted on AML database
Your skills and experience:
  • You ideally have an understanding of the regulatory environment, and the responsibility that comes with it
  • You have an analytical mind with meticulous excellent attention to detail
  • You take pride in your work and work collaboratively with colleagues
  • You have excellent communication skills, happy to talk to lawyers at all levels
  • You will ideally have a legal qualification or experience of working in a compliance role in a law firm
Sounds like you? Then please apply today.

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