-
Regulatory Assistant
1 week ago
Shakespeare Martineau Co. West Midlands, United KingdomJob Description 6-Month FTC · We're looking for a CMI Assistant to help support our growing CMI Team, this will be for an initial 6 months. · The support and encouragement of a great team behind you who want to help you thrive · To work as part of a centralised Client and Matt ...
-
Regulatory Assistant
4 days ago
Shakespeare Martineau Co. West Midlands, United Kingdom6-Month FTC · We're looking for a CMI Assistant to help support our growing CMI Team, this will be for an initial 6 months. · The support and encouragement of a great team behind you who want to help you thrive · To work as part of a centralised Client and Matter Inception (CM ...
-
Regulatory & Quality Assistant
2 weeks ago
Shakespeare Martineau Co. West Midlands, United KingdomShakespeare Martineau is a Top 55 law firm that combines creativity, commerciality and clarity. We work with blue-chip companies, leading organisations, high street brands and individuals across the country. · We handle personal and business-critical issues and game-changing dea ...
-
Archivist & Data Entry Assistant
1 week ago
Shakespeare Martineau Co. West Midlands, United KingdomRole Context · A new role, this will work closely with the TBC, we are seeking a highly skilled and experienced Archivist & Data Entry Assistant to join our team. This position requires a strong background in archiving and records, a proactive approach to problem-solving. · Rol ...
-
Technical And Training Officer
1 week ago
ASFP Academy Co. West Midlands, United KingdomTechnical and Training Officer · Company: Association for Specialist Fire Protection (ASFP) · Location: Coventry / Hybrid · Salary: Up to £60,000 per annum · Employment Type: Full-time · Travel Requirements: Throughout the UK and RoW (as required) · Overview: · The ASFP, a l ...
-
Senior Associate
1 week ago
BCL Legal Co. West Midlands, United KingdomEnvironmental Senior Associate- International firm - Birmingham - 6+ PQE · BCL Legal is delighted to be assisting a top ranked international law firm seeking an Environmental Solicitor to join its market leading environment team (that sits in Planning) in Birmingham. The team can ...
-
Full time hr advisor
2 days ago
Culture Recruitment Group Co. West Midlands, United Kingdom Full timeJob Description We are currently seeking a highly skilled HR Generalist with a CIPD Level 7 qualification, to join a leading professional services company based in Central Birmingham. · This is an on-site position for the first few months, transitioning to a hybrid working model ...
-
Human Resources Advisor
2 hours ago
Culture Recruitment Group Co. West Midlands, United KingdomJob Description We are currently seeking a highly skilled Senior HR Advisor with a CIPD Level 7 qualification, to join a leading professional services company based in Central Birmingham. · This is an on-site position for the first few months, transitioning to a hybrid working m ...
-
Archivist & Data Entry Assistant
1 week ago
Shakespeare Martineau Co. West Midlands, United KingdomRole Context A new role, this will work closely with the TBC, we are seeking a highly skilled and experienced Archivist & Data Entry Assistant to join our team. This position requires a strong background in archiving and records, a proactive approach to problem-solving. · This r ...
-
Lead Dental Nurse
3 days ago
Rodericks Dental Co. West Midlands, United KingdomRole DescriptionLead Dental Nurse · Selly Oak Dental Practice · Monday-Friday (9am-6pm) 40 hours · At Rodericks Dental Partners we are committed to improving lives through quality dentistry – together. Tiered salary structure based on your skills and experience – plus a practi ...
-
CMI & Billing Assistant
2 weeks ago
Shakespeare Martineau Co. West Midlands, United KingdomCMI & Billing Assistant · Are you experienced within CMI and Billing and interested in developing a great career and looking for a new challenge? · If so we'd love to hear from you · What we can offer you.... · A culture of trust and empowerment with responsibility and autonomy ...
-
Advanced Practitioner
1 week ago
Eden Brown Synergy Co. West Midlands, United KingdomEden Brown synergy are currently recruiting for Sandwell Council Ltd who are looking for Advanced Practitioner - Adult Social Care · Job Title: Advanced Practitioner - Adult Social Care · Salary: £36 per hour · Sandwell Council Ltd is committed to providing high-quality social ...
-
Data Analysis
2 weeks ago
Dept for Business and Trade Co. West Midlands, United KingdomThe Role and Our Team Hays are delighted to be partnering with the Office for Product Safety Standards (OPSS) to recruit a key role within their highly regarded legal team – Data lawyer. This is a fantastic opportunity for an experienced lawyer who is looking to work for a nation ...
-
Commercial Solicitor
2 weeks ago
eNL Legal Recruitment Co. West Midlands, United KingdomOur client is looking for a Commercial Lawyer to join their Legal, Compliance and Data Protection team based in Coventry. You'll be providing specialist in-house legal advice across the business. · Contract management for energy infrastructure projects: providing day to day assi ...
-
Senior Procurement Manager
1 week ago
SF Recruitment Co. West Midlands, United KingdomSF Recruitment are working with a global manufacturing business in Wolverhampton to recruit a purchasing manager. Manufacturing unique, innovative products the business has a global footprint, coupled with exciting growth plans over the coming years. · Plan meticulously to minim ...
-
Engineer: Project Engineer
1 week ago
Fortune Brand Innovations Co. West Midlands, United KingdomAre you passionate about tackling challenging projects head-on? We're seeking a skilled Project Engineer to join our team in Wolverhampton As a Project Engineer, you will collaborate closely with your R&D department to ensure that all aspects of new product introduction, business ...
-
Corporate Finance Manager
4 days ago
Brimstone Consulting Co. West Midlands, United KingdomM&A / Corporate Finance SEnior Manager job Corporate Finance Senior Manager / M&A · M&A - Senior Manager · Accountancy & Finance, Advisory & Consultancy, Corporate Finance · Plus excellent package and flexi home work · Contract Type · Permanent · M&A / Corporate Finance Man ...
-
Human Resources Advisor
14 hours ago
Culture Recruitment Group Co. West Midlands, United KingdomWe are currently seeking a highly skilled Senior HR Advisor with a CIPD Level 7 qualification, to join a leading professional services company based in Central Birmingham. · This is an on-site position for the first few months, transitioning to a hybrid working model. · A leadi ...
-
Senior IT-Manager
3 days ago
Gleeson Recruitment Ltd Co. West Midlands, United KingdomJob Description · Gleeson Recruitment Group have just been briefed on a very exciting role for an IT SOX Manager to join a leading Midlands based business. · The IT SOX Manager is a newly created role within the business, the role will be accountable for the management and ongo ...
-
Health and Safety Manager
3 days ago
Wasterecruit Ltd Co. West Midlands, United KingdomSalary £-Attractive salary plus benefits package · WasteRecruit has been retained by a regional resource management company, owned by a local authority, to support the selection of an SHEQ Manager. The main purpose of the role is to oversee the health and safety, environment and ...
Regulatory Assistant - Co. West Midlands, United Kingdom - Shakespeare Martineau
Description
6-Month FTCWe're looking for a CMI Assistant to help support our growing CMI Team, this will be for an initial 6 months.
The support and encouragement of a great team behind you who want to help you thriveTo work as part of a centralised Client and Matter Inception (CMI) team providing a professional high quality, solution focused and efficient client on-boarding and matter opening journey.
Ensuring all work requests are carried out in line with AML and other regulatory requirements. Playing a key role in helping the firm embed new CMI processes and working practicesLiaising with the legal teams and external clients to obtain information and documentation as required.
Conducting research on clients using the firm's systems and public sources to meet the firm's regulatory requirements
Conducting risk assessments & client due diligence at inception
Proactively clarifying instructions with legal departments and requestors should they be unclear or if deadlines are not made explicit
To be flexible in meeting the needs of the team and the business e.g. occasional shift changes (with reasonable notice) to accommodate team meetings, training sessions and meet client requirements etc.
Experience of working in a similar role within the legal sector
Knowledge of AML rules and KYC (know your client) requirements for law firms
Efficient and accurate typing skills
Advanced IT skills with knowledge of Microsoft Office products
To provide truly outstanding client service we work as one team.
Our Business Operations Group is made up of business professionals who work with our legal professionals to provide market leading expertise to our clients.
Finance, Operations, HR, Marketing, IT, Risk and the Executive Leadership team.By understanding what our people want, giving them the support they need, recognising everyone's contribution and realising the unique power of teams; As a firm we are focused on proactively building and developing diverse teams, bringing different backgrounds, personalities and perspectives together.
We embrace agile working and offer a blended approach to where and how we work.We have hubs in Birmingham, Bristol, Leicester, London, Lincoln, Milton Keynes, Nottingham, Solihull, Stratford-upon-Avon and Sheffield.
This role will primarily be WFH with attendance into one of our midlands based hubs when requested.
Everyone who either applies to or works for the firm is treated equally, regardless of their gender, age, ethnic origin, nationality, marital status, sexual orientation or religious beliefs.