Paralegal & Compliance Executive - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
This is a newly created position and will report into the Head of Compliance/Legal Counsel

The role will be very much hands-on role and there will be an element of performing some routine activities initially - however there will be ample scope to assume more challenging activities as you progress - there is therefore potentially no limit to therole's long-term potential

Key Responsibilities

  • Updating the monitoring programme
  • Oversight and updating of the key registers
  • Restricted Lists
  • Maintenance of SMCR databases
  • Policy work, regulatory developments as appropriate
  • Reviewing and maintenance of NDAs
  • GDPR compliance and data protection topics
  • Assisting with board reporting
  • Assisting with company secretary filings
Experience

  • A minimum of two years compliance/legal broad based experience
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