Corporate Governance Professional

9 hours ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Overview

A Corporate Governance Professional is needed by AJ FOX COMPLIANCE to support their legal team in London.

Main Responsibilities:
  • Carry out comprehensive client due diligence.
  • Undertake risk assessments at client onboarding and updates to ensure compliance.
  • Use external databases and conduct media research on prospective clients.
  • Draft communications for senior management approval on PEP checks.
  • Verify clients against HM Treasury's consolidated sanctions list.
  • Address stakeholder queries about CDD requirements.
Essential Qualifications:
  1. Strong understanding of corporate governance principles.
  2. Excellent analytical and problem-solving skills.
  3. Ability to work effectively in a team environment.

Estimated Salary: £53,000 per annum

This role involves promoting excellence in all aspects of compliance and risk management.



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