Compliance Paralegal Specialist

4 weeks ago


London, Greater London, United Kingdom Buckworths Full time
Job Title: Compliance Paralegal

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:
  1. KYC, AML, and Sanctions Compliance:
    1. Manage the firm's KYC and AML processes, ensuring compliance with relevant regulations.
    2. Conduct client risk assessments and source of wealth and funds checks.
    3. Develop and maintain risk assessment frameworks.
    4. Collaborate with the legal team to address compliance-related issues.
  2. Regulatory Compliance:
    1. Assist with periodic policy and procedure reviews.
    2. 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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