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Compliance Administrator
12 hours ago
CBSbutler London, United KingdomJob ref: · JSC/1211843_ · - Location: · London · - Sector: · Business Support · - Job type: · Permanent · - Salary: · £ £33000 per annum · - Contact: · Jennifer Shaw-Clark · - Published: · about 4 hours ago · - Start date: · ASAP · - Consultant: · Jennifer Shaw-Clark · **Complia ...
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Compliance Administrator
1 week ago
Give A Grad A Go London, United KingdomStarting salary of £25,000 · - Excellent training and support network · **Company profile - Recruitment Consultancy** · In this Vetting and Compliance Administrator role, you will be joining a London-based Education Recruitment Consultancy that works with Primary, Secondary and S ...
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Compliance Administrator
1 week ago
Morgan McKinley London, United KingdomMorgan McKinley's Office Support team are recruiting for a Permanent Compliance Administrator position to work with our client based in Canary wharf. The main purpose to provide first-class administration support to the team. · **SALARY: up to £34,000 DOE** · **Hybrid -2 days in ...
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Compliance Administrator
1 day ago
Cafferty Group London, United Kingdom**Cafferty Group **are looking for an experienced **Compliance Administrator** within the **Rail Sector **for **London and the South East area.** · Your responsibilities will include: · Providing the first line of project support, making effective decisions, and taking a pro-acti ...
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Compliance Administrator
1 day ago
Market Talent Ltd London, United Kingdom**Overview**: · **Responsibilities**: · - _**Perform Conflict Searches**:_ · - Conduct searches to identify potential conflicts of interest among clients and organizations. · - Efficiently handle straightforward conflict searches and maintain accurate records of the outcomes. · - ...
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Compliance Administrator
1 week ago
Cafferty Group London, United KingdomCafferty Group are looking for an experienced Compliance Administrator within the Rail sector for London and the south east area. · Providing the first line of project support, making effective decisions, and taking a pro-active approach to problem solving including: · - Generati ...
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Compliance Administrator
1 day ago
Larbey Evans London, United KingdomJob Type : Permanent · - Salary : £30,000 plus excellent benefits · A top UK Law Firm is looking to hire a new Compliance Administrator to join the London office on a permanent basis, joining the Risk & Compliance team to assist the Compliance Officer in the management. · of the ...
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Compliance Administrator
5 days ago
Maris Interiors London, United KingdomSHE and Compliance Administrator - Maris Interiors LLP · Job title · **Safety, Health and Environment and Compliance Administrator** · Responsible to · Group SHE Director, Compliance Director · **General responsibility** · Provide administration / secretarial support for the Heal ...
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Compliance Administrator
6 days ago
Made Simple Group London, United Kingdom**Made Simple Group is now looking to recruit a Compliance Administrator to join our team.** · **Permanent Full Time hours per week - Immediate Start** · Monday to Friday (8am - 4:30pm or 9am - 5:30pm) · **Location**:Old Street, London · **Entry level role** - This is an ideal op ...
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Compliance Administrator
6 days ago
Principal Recruitment Technology London, United Kingdom**Compliance Administrator | Education Recruitment** · Principal are seeking a Compliance Administrator to assist with our growth. · **About the company** · Principal is a recruitment agency for the education sector and we were founded to bring change. · The result is a more effi ...
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Compliance Administrator
3 days ago
Atalian Servest London, United Kingdom**Job Reference: TS/CC/15-02/801/2** · **Job Title: Compliance Administrator** · **Site Address: 160 Tooley Street, London** · **Postcode: SE1 2QH** -**_Applicants must have the right to work in the UK_** · **Salary: Competitive** · **Contract**:Permanent** · **Hours per week: Mo ...
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Compliance Administrator
1 day ago
Bevan Brittan London, United KingdomLocation · - London · Description · **Compliance Administrator - London** · The Compliance Administrator will be working within the Business Support Services Team, who support the firm by completing a wide range of administration tasks. · **Responsibilities**: · - Electronic fili ...
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Compliance Administrator
1 week ago
AJ Fox Compliance London, United KingdomWe have an exciting opportunity to join a global law firm as a Compliance Administrator. This role will involve working in a small team and assisting with opening matter files and completing the required compliance checks. You will have the opportunity to liaise with lawyers and ...
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Compliance Administrator
3 days ago
Page Personnel - UK London, United KingdomWork for a well established and expanding housing association. · - Hybrid working and competitive salary. · **About Our Client**: · A leading and expanding Housing Association are in need of a Compliance Coordinator to join their team in London. · The key responsibilities of the ...
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Compliance Administrator
1 week ago
Alchemy Global Talent Solutions London, United Kingdom**Job Details**: · **Posted**: · - 9th February, 2023- · **Location**: · - London, Greater London, United Kingdom- · **Job Ref**: · **Salary**: · - Competitive Base Salary £GBPAlchemy is partnering with an established and successful Fine Art Shipping and Logistics organisation in ...
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Compliance Administrator
1 week ago
Highgate School London, United Kingdom**THE SCHOOL** · **A culture of community and kindness** · Highgate is a different kind of independent school. We are a School whose charitable ethos is an inextricable part of both staff and pupil DNA. Highgate doesn't exist in a bubble, but is connected to, and part of, a commu ...
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Aml Compliance Administrator
12 hours ago
AAT London, United KingdomLondon · - AML Compliance Administrator · The job requirements are detailed below. Where applicable the skills, qualifications and memberships required for this job have also been included. · Job details · **Salary** · £26,896.88 per annum · **Contractual hours** · 35 · **Basis** ...
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Services Compliance Administrator
1 week ago
The Arch Company London, United Kingdom**JOB PURPOSE** · This is a new role working in the Services Compliance team due to the increase in volume of work required to move this young company into its next stage of ensuring administration and documentation is organised and available for the business. The administration ...
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HR Compliance Administrator
6 days ago
DMC Healthcare London, United Kingdom**THE PERSON** · Passionate about leading DMCs service development across our HR Department and more widely across theorganisation.A strong communicator with good interpersonal skills, working with colleagues across all levels of theorganisation. · **THE ROLE** · As an HR Complia ...
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HR Compliance Administrator
4 days ago
DMC Healthcare London, United Kingdom**THE PERSON** · Passionate about leading DMCs service development across our HR Department and more widely across theorganisation.A strong communicator with good interpersonal skills, working with colleagues across all levels of theorganisation. · **THE ROLE** · As an HR Complia ...
Assistant Compliance Administrator - London, United Kingdom - Lunaria Partners
Description
Compliance Assistant Top Law Firm12 month contract
£An excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance.
The law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies.
The Compliance TeamThe team is growing and is headed up by a talented manager who enjoys training, mentoring and developing the team.
The team promote from within and this role has arisen as the current compliance assistant has been promoted to compliance officer.
The progression with the firm is fab as they have senior officers, team leaders and supervisors.The compliance assistant can look forward to being involved in both conflicts of interest and anti-money laundering (AML).
You will be responsible for completing in-depth research and due diligence on clients to establish the structure and beneficial owners, using Intapp to ascertain if there a potential legal or commercial conflict and analysing if enhanced due diligence is required.
Other duties the compliance assistant will gain include:Completing Client Due Diligence (CDD) / Know your client (KYC)
Performing Anti-Money Laundering (AML) checks
A law degree is required for this role so you can understand the complex transactions and matters and have an analytical mindset.
Any admin or paralegal experience would be a bonus, and any experience with file opening or with conflicts or AML would be a bonus.
Additional language skills, in particular French, German or Swedish, would also be a bonus.Most importantly a real desire for a career in compliance is required
Send your CV through asap to be considered for this compliance assistant role.
Lunaria Partners are advertising this compliance assistant role on behalf of our client.