Compliance Coordinator

1 month ago


London, United Kingdom RedLaw Recruitment | Winner Best Professional Services Agency 2024 Full time

RedLaw have partnered with a national law firm who are looking for a Compliance Coordinator to join them on a permanent basis.


Working closely with the compliance team, the main purpose of this role is to assist the team in the efficient and effective discharge of its regulatory duties.


Further responsibilities include:

  • Updating compliance registers
  • Monitoring the firms compliance policies
  • Conducting AML/CDD of varying levels of complexity across a range of sectors
  • Assisting with the set up and implementation of an online training program
  • Assisting senior members of the team with research projects


This is an exciting opportunity to join a close-knit team and would be perfect for somebody looking for a step-up into their second law firm compliance role.


Requirements:

  • Educated to degree level
  • Must have experience working in a law firm
  • Experience with Lexcel
  • Experience using Partner for Windows
  • Knowledge and understanding of client onboarding obligations including Conflicts, CDD and AML


Please apply for full details.


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