Compliance Assistant - City of London, United Kingdom - Larbey Evans

Larbey Evans

Verified Company

City of London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Our client is a leading global law firm - they are now looking to recruit a Risk, Compliance & Conflicts Assistant to join their Risk & Compliance team in London.

You will be assisting the the Risk, Compliance & Conflicts and Risk Legal teams globally in providing practice support to our offices on all aspects of risk, regulatory compliance and conflicts.

The standard hours are 9.30am to 5.30pm. The salary on offer is up to £25,000 + Benefits. This role is a permanent position, and the client are currently using a hybrid working approach.

Responsibilities as a Risk, Compliance & Conflicts Assistant:

Assisting the Risk & Compliance Officers in general daily tasks
Assisting the Risk Legal team with research and other ad hoc tasks
Company and PEPs and Sanctions database searches
Tracking progress of client engagement terms
Documentation updates and versioning control for terms and conditions and policies
Ensuring systems data integrity by ensuring completion of correct matter inception steps
Auditing files to check compliance with firm policy, legal and regulatory requirements
Compliance reporting
Checking that fee estimates, costs benefit analysis and time limits have been updated
Ensuring that matter closure procedures have been completed
Data cleansing / integrity for databases in preparation for software upgrades
Will and deeds cataloguing and database

Requirements as a Risk, Compliance & Conflicts Assistant: