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Legal Compliance Analyst

Employer
yolk recruitment
Location
UK
Salary
Competitive
Closing date
28 Jan 2022

View more

Sector
Legal
Contract Type
Permanent
Hours
Full Time
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A UK Top 50 law firm, are looking for a driven Compliance Assistant or Analyst, to join their Conflicts team. This is a full-time permanent position, in which you would be based in their state-of-the-art Bristol office (with remote working). Notably, this is an excellent opportunity to work within a highly regarded Legal 500 law firm.

This is what you'll be doing

Undertake compliance tasks on behalf of the firm, including conflict checking
Work within a close-knit team of compliance professionals, including assistants and analysts, and report into your team leader
Monitor and analyse matter risk assessments, and ensure the firm is comfortable acting in the particular circumstances
Gain a good understanding of the SRA Code of Conduct rules
Work with fee earners to mitigate any risks identified in risk assessments, and refer where necessary to risk
Review and analyse CDD documents to ensure compliance with AML regulations
Use bespoke software to review company information, research organisations and conduct verification searchesThe experience you'll bring to the team

Experience working in compliance for a law firm or professional services, in the areas of due diligence/KYC is essential
Experience of conflict checking is desirable
Ideally you will have a legal qualification e.g. LLB/LPC or equivalent
Excellent research and analytical skills
Good IT skills
Strong organisational skills, with the ability to prioritise a busy workload
Exceptional communication skillsAnd this is what you'll get in return

Competitive salary with annual pay review
Private Medical Insurance and Dental cover
25 days holiday + bank holidays (rising to 30 days based on length of service
Pension Scheme
Life Assurance
Cycle to work scheme
Shopping vouchersAre you up to the challenge?
If you believe that you have the skills and experience for the role - then please get in touch. We also offer a referral scheme for any candidates whose details are passed to us that we successfully place. If you have any further questions then please contact Rebecca Bond at Yolk Recruitment on (phone number removed).
*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7 days of applying - then unfortunately you have been unsuccessful. Please keep an eye on our website for more opportunities. *
Yolk Recruitment Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Yolk Recruitment Limited is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at (url removed)
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