Risk & Compliance Assistant
3 weeks ago
Risk and Compliance Assistant
£30,000 - £32,000
Full-Time, Permanent
Central London
We are currently recruiting for a Risk & Compliance Assistant to join the Compliance team at a well established solicitors based in Central London. In your role you will work closely with the Compliance Manager and take on a broad range of responsibilities.
Your duties will include:
- Performing Client Due Diligence, including adverse media screening
- Creating and implementing project plans
- Responding to regulatory enquiries and investigations
- Developing and delivering training, including induction training for new joiners
- Maintaining Terms of Business and client care letters
- Drafting and maintaining policies and procedures
- Conducting file audits and preparing reports and assessments
- Complaints-handling
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