Risk and Compliance Assistant

2 months ago


London, United Kingdom LHH Recruitment Solutions Full time

**Responsibilities**:

- Assist with the firms AML/CDD checks for new clients and where necessary conduct searches by carrying out AML electronic AML checks.
- Assist with complaints from clients
- Maintaining and updating risk registers, confidentially beaches, compliance with Legal Ombudsman awards
- Providing general risk and compliance advice to members of the firm
- Assisting the Head of Risk with the preparation of formal reports

Skills and experience required for this role
- Previous relevant experience and understanding of risk and compliance
- Knowledge of the law, regulation and professional standards applicable to a law firm
- Proficiency in MS Outlook, Word, Powerpoint and Excel. Comfortable working with case management and database systems



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