Risk & Compliance Paralegal - London, United Kingdom - EJ Legal Limited

EJ Legal Limited
EJ Legal Limited
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

An exciting opportunity has just arisen for a Risk & Compliance Paralegal to join a leading law firm in London.

It's an initial 6m FTC but there is scope for it to be extended or made permanent.
This role may suit a future trainee who is keen to gain Compliance experience before commencing their training contract.


The team:

The firm's Risk and Compliance Department manages all aspects of the regulation surrounding the running of the firm. The team works in collaboration with the business to ensure the smooth onboarding of new clients.


The role:

The successful Risk & Compliance Paralegal can look forward to supporting the General Counsel, Partner & COLP as well as the CDD & Conflicts team more generally


Typical duties will include:

  • Researching and assisting with conducting client due diligence and conflict checks
  • Managing all conflicts
  • Assisting with Anti-Money Laundering documentation
  • Conducting Anti-Money Laundering searches
  • Assisting in opening and maintaining files
  • Drafting documentation
  • Liaising with clients
  • Managing virtual data site

About you:


  • Law degree or equivalent qualification essential, LPC desirable
  • Experience working in a Risk & Compliance team
  • Ability to work to deadlines
  • Excellent attention to detail and communication skills
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