Risk and Compliance Paralegal Specialist
7 days ago
We are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and mitigating potential risks.
Key Responsibilities- Conduct thorough due diligence on clients to identify potential risks and compliance issues
- Research and analyze the structure of client companies, including director and shareholder information
- Monitor regulatory investigations and negative press related to clients
- Strong academic background and relevant experience working in a law firm
- Excellent research and analytical skills
- Ability to work independently and as part of a team
In return for your expertise, we offer a competitive salary of £28,000 - £32,000 per annum, dependent on experience. If you are a motivated and detail-oriented individual looking to advance your career in Risk and Compliance, we encourage you to apply.
Please note that all applications will be treated confidentially and responded to within 14 working days. We may retain your details on our system for future opportunities.
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Risk and Compliance Paralegal
1 week ago
London, Greater London, United Kingdom EJ Legal Limited Full time{"h3">Risk and Compliance Paralegal RoleWe are seeking a skilled Paralegal to join our risk and compliance team at EJ Legal Limited. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.About the RoleThe Paralegal will be responsible for:Conducting thorough due...
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Risk and Compliance Paralegal
1 week ago
London, Greater London, United Kingdom EJ Legal Limited Full time{"h3">Risk and Compliance Paralegal RoleWe are seeking a skilled Paralegal to join our risk and compliance team at EJ Legal Limited. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.About the RoleThe Paralegal will be responsible for:Conducting thorough due...
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Paralegal - Risk and Compliance
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. As a Risk and Compliance Paralegal, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and mitigating potential risks.Key ResponsibilitiesDue Diligence: Conduct thorough research on clients, including...
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Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is a leading international law firm seeking a highly skilled Paralegal to join its risk and compliance function.Your New RoleThe Paralegal will be responsible for:Conducting thorough due diligence on clients to ensure compliance with regulatory requirements.Researching the corporate structure of client companies,...
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Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is a leading international law firm seeking a highly skilled Paralegal to join its risk and compliance function.Your New RoleThe Paralegal will be responsible for:Conducting thorough due diligence on clients to ensure compliance with regulatory requirements.Researching the corporate structure of client companies,...
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Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching client company structures, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching client company structures, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleThe Paralegal will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts. This role is ideal for a detail-oriented individual with strong analytical skills and experience working in a law firm.Key ResponsibilitiesConduct thorough due diligence on...
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Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts.Key ResponsibilitiesConduct thorough due diligence on clients to...
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Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. The successful candidate will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks and conflicts.Key ResponsibilitiesConduct thorough due diligence on clients to...
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Risk and Compliance Paralegal
7 days ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal
7 days ago
London, Greater London, United Kingdom EJ Legal Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a key member of the team, you will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal
4 days ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a Paralegal in this role, you will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure...
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Risk and Compliance Paralegal
5 days ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a Paralegal in this role, you will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure...
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Risk and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full timeWe are seeking a highly skilled Risk and Compliance Specialist to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a Senior Risk and Compliance Assistant, you will play a crucial role in developing and maintaining a strong understanding of our firm's AML policies and procedures.The Role:Develop and maintain a strong understanding of our firm's AML...
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Risk and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full timeWe are seeking a highly skilled Risk and Compliance Specialist to join our team at TECHNOLOGY AND RISK RECRUITMENT LTD. As a Senior Risk and Compliance Assistant, you will play a crucial role in developing and maintaining a strong understanding of our firm's AML policies and procedures.The Role:Develop and maintain a strong understanding of our firm's AML...
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Compliance and Risk Management Paralegal
3 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team. As a Risk and Compliance Paralegal, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and mitigating potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to identify potential risks and...
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Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to ensure compliance with...
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Risk and Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom EJ Legal Limited Full timeAbout the RoleWe are seeking a highly skilled Paralegal to join our Risk and Compliance team at EJ Legal Limited. As a key member of our team, you will play a crucial role in ensuring the integrity of our client onboarding process.Key ResponsibilitiesConduct thorough due diligence on clients to identify potential risks and conflictsResearch and analyze...