Legal Compliance Specialist Opportunity

3 weeks ago


London, Greater London, United Kingdom Compliance Professionals Full time
Key Responsibilities:
  • Writing minutes and circulating them to Directors and other relevant staff
  • Ad-hoc filings to Companies House (e.g., new director appointments)
  • Preparing and proofreading documents for execution
  • Issuing letters to customers and business partners
  • Maintaining and updating databases
  • Ad-hoc legal research
  • Carrying out KYC checks and preparing and issuing account opening documents to new customers
  • Performing various other administrative tasks as required
Required Skills and Qualifications:
  • Previous experience working within a legal/compliance department preferred
  • Experience in a financial services firm in a paralegal capacity would be particularly interesting
  • Financial services (regulated environment) experience advantageous
  • Passion for legal/regulatory work and willingness to learn from others and independently
  • Co-operative nature with ability to work both within a team and without supervision
For further information, please contact Natalie Eshelby

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