Compliance Coordinator
9 hours ago
We are working with a prestigious international law firm in need of a Compliance Coordinator to join their team in London. This role will oversee central onboarding alongside the client and matter-opening processes. You will help in the continuation of a high-quality service provided to internal and external clients.
The ideal candidate will have prior regulatory experience within a legal or consultancy environment, having used a client relationship management system or something similar.
Some responsibilities:
- Ensure intake processes are completed properly, ensuring documentation and online records are up to date
- Carry out matters closures and liaise with involved departments where necessary
- Monitor the team inbox
- Develop internal KYC/AML policies, processes and systems
- Ensuring compliance training is completed for new staff
- Oversee and update the firm’s client and matter-opening processes (due diligence, risk checks/assessments, SOFs)
- Update the firm’s SRA profile
- Escalate enquiries as needed
To apply, you should be a proactive individual with keen problem-solving abilities, a ‘can do’ attitude and an interest in working in a collaborative environment. Excellent interpersonal and organisational skills are a must, and an eye for detail is vital.
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London, United Kingdom Tate Recruitment Full timeA top legal 500 law firm based in the City is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team. Initially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the office and 3 from home after probation.The position of Compliance Coordinator will...
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London,, UK, United Kingdom Tate Recruitment Full timeA top legal 500 law firm based in the City is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team. Initially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the office and 3 from home after probation.The position of Compliance Coordinator will...
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