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Risk and Compliance Specialist

2 months ago

Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Conflicts Assistant

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.

This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.

In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD.

You will also need skills in organisation, administration, data analysis, and communication.

Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm.

Key Responsibilities:

  • Carry out conflicts checks and AML checks
  • Screen for PEPs, sanctions and other risks
  • Coordinate opening and review of new matters
  • Be responsible for CDD
  • Use organisation, administration, data analysis, and communication skills

Requirements:

  • Knowledge of AML regulations, conflicts of interest, and CDD
  • Experience performing conflicts checks at a regulated law firm