Compliance Paralegal Specialist
4 weeks ago
We are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management framework.
Key Responsibilities:- KYC, AML, and Sanctions Compliance:
- Manage the firm's KYC and AML processes, ensuring compliance with relevant regulations.
- Conduct client risk assessments and source of wealth and funds checks.
- Develop and maintain risk assessment frameworks.
- Collaborate with the legal team to address compliance-related issues.
- Regulatory Compliance:
- Assist with periodic policy and procedure reviews.
- Support the management team to ensure compliance with SRA guidelines and other relevant regulations.
Requirements:
- Good communication and client care skills.
- Ability to understand and explain complex documents and policies.
- Organisational skills and attention to detail.
About Us:
Buckworths is a leading law firm specialising in start-ups and high growth businesses. We offer a dynamic and supportive work environment, with opportunities for career growth and development.
Benefits:
- Generous holiday package.
- Flexible working hours.
- Access to top-notch gyms and fitness facilities.
- Exclusive discounts and rewards scheme.
- Comprehensive professional development program.
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