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Risk and Compliance
1 week ago
Are you looking to work in a Compliance role at a reputable Law firm based in Holborn?
Risk and Compliance role - Holborn - 25k+
Monday - Friday - Full time in the office
The Company
This is a well-established and highly regarded law firm based in the heart of London. With 45 partners and around 200 staff, the firm provides specialist legal services to private and commercial clients.
They are particularly renowned for their work in familyand private client law, and have a strong reputation in many other areas of law.
The Role
- Full training will be provided, the team is very supportive.
The role may include the following duties:
- Conducting Client Due Diligence, including screening for adverse media
- Developing and delivering training, including for new joiners
- Assisting with operational issues related to firm and client matters
- Creating and implementing project plans
- Responding to reports of suspicious activity
- Signposting to relevant departments and agencies
- Setting up and maintaining registers
- Responding to regulatory enquiries and investigations
- Maintaining Terms of Business and client care letters
- Drafting and maintaining policies and procedures
- Conducting file audits and preparing reports and assessments
- Handling complaints
- Staying uptodate with developments in relevant areas
- Developing effective systems and controls
Personal Skills:
- Flexibility, dedication, and enthusiasm
- Practical and commercial approach
- Selfmotivated and highly organized with strong IT skills
- Ability to work under pressure and be proactive/reactive
- Excellent written and verbal communication skills with great attention to detail
- A team player who can engage effectively with people at all levels
Remuneration Package:
- 4x Life Assurance
- 25 days holiday
- Permanent Health Insurance
- Medical Insurance
- BUPA Cashplan
- BUPA Health Assessment
- Interestfree season ticket loan after 3 months
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