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Legal Risk and Compliance Officer
4 months ago
Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement.
Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the firm's file review programme and Lexcel assessment.
Develop and maintain the firm’s AML policies and procedures.
Stay up to date with prevailing AML regulations.
Assist with preparations for regulatory inspections.
Assist the AML Manager in monitoring compliance of the firm’s risk procedures.
Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks.
Profiling and organising client KYC.
Conduct ongoing monitoring on existing clients.
Act as a mentor to more junior members of the team, providing support when required.
Good risk & compliance knowledge and experience working in a legal environment.
Good AML experience.
Good use of written and oral English.
