Jobs

    Regulatory & Quality Assistant - Co. West Midlands, United Kingdom - Shakespeare Martineau

    Shakespeare Martineau
    Shakespeare Martineau Co. West Midlands, United Kingdom

    2 weeks ago

    Default job background
    Description
    Shakespeare 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 deals across many dynamic sectors. Here you'll find top quality work, cutting edge training, high profile clients, and supportive colleagues.

    We're looking for a CMI Assistant to help support our growing Life and Business team.

    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 (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 practices
    Liaising 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

    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.

    We have hubs in Birmingham, Bristol, Edinburgh, Leicester, London, Lincoln, Milton Keynes, Nottingham, Solihull, Stratford-upon-Avon and Sheffield.

    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.



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