This job has expired

Legal Compliance Assistant

Employer
MERJE Ltd
Location
UK
Salary
Competitive
Closing date
17 May 2021

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Sector
Legal
Contract Type
Permanent
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Job Details

My client is a rapidly expanding, entrepreneurial and well-respected Law firm who due to growth and success are looking to recruit a Compliance Assistant to work as part of the firm's successful Compliance function.

The purpose of the role-
  • Openingall newmatters withinthefirmwhichincludes assessingthe riskprofilesof new andexistingclientsandthirdparties.
  • Conductduediligencesearches. This includesascertainingthenatureof anentity's roleina transactionandproducingcorporatetreestoascertainbeneficialownershipandsubsidiary holdings.
  • Assisting with daytodayqueries fromthepartners, resolvingissues andliaisingwith thepartners accordingly
  • Assisting and work with colleagues toensurethatanyrisksarereported.
  • Identifyanyconflictsandensureinternal processesarecorrectlyfollowed.
  • Othercomplianceprojectsanddutiesas assigned withintheteam.

Key Requirements-
  • Previousexperienceofworking inalaw firm ina compliancedepartment
  • Knowledge of Compliance and an understandingof theEUMoney Launderinglegislationandotherrelevantlegislation governingconflictsof interest.
  • This roleis perfectfor someonewhowants tojoinateamthatisgoingfromstrength tostrength.It is crucial to the firms continuedgrowthandisa fabulousopportunityforsomeonewith previous experienceinasimilarroleinalaw firm. Creativityisencouraged, initiativeandtheabilitytothink on your feeta pre-requisitebutmostimportantlyitwill be thedesiretodeliverwhateverisrequired togetthejobdonethatwill determinesuccess
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