Risk Management Assistant
7 days ago
We are seeking a highly skilled Conflicts Assistant to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for a legal professional looking to transition into a Risk & Compliance role.
Key Responsibilities
As a Conflicts Assistant, you will be responsible for:
- Conducting thorough conflicts checks and AML screenings to ensure compliance with regulatory requirements.
- Coordinating the opening and review of new matters, ensuring all necessary documentation is in order.
- Performing Customer Due Diligence (CDD) and maintaining accurate records.
- Providing administrative support to the team, including data analysis and communication with stakeholders.
Requirements
To be successful in this role, you will need:
- Excellent grades and a law degree.
- Strong organizational, administrative, and communication skills.
- Knowledge of AML regulations, conflicts of interest, and CDD.
- Experience performing conflicts checks at a regulated law firm.
What We Offer
As a valued member of our team, you will have the opportunity to work with a top UK law firm and develop your skills in a dynamic and supportive environment. If you are a motivated and detail-oriented individual looking to take your career to the next level, we encourage you to apply.
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