Risk & Compliance Paralegal (Liverpool)
2 weeks ago
Risk & Compliance Paralegal
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.
Your New Team
The Paralegal will be joining a risk and compliance team integral to the running of the law firm. Before any new client is accepted or any new cases can be worked on, the compliance team needs to perform due diligence to check there are no legal or commercial conflicts or any risks of money laundering.
Your New Role
The Paralegal will be responsible for:
- Performing due diligence on clients
- Researching the structure of client companies, who the directors and major shareholders are
- Seeing if the clients are being investigated by any regulators in the UK or overseas, and if they have attracted any negative press
About You
Applicants to this Risk and Compliance Paralegal role will demonstrate:
- Strong academics
- Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary
- Any experience with file opening, conducting ID checks or running conflicts or AML checks is advantageous
Salary
In return, the Paralegal will be up to £30,000 per annum, dependent on experience.
Apply Now
Please apply today to be considered immediately for this exceptional Risk and Compliance Paralegal opportunity in London.
-
Compliance Manager
1 month ago
Liverpool, UK, Merseyside, United Kingdom Sellick Partnership Full timeCompliance ManagerLiverpool PermanentFlexible Salary Sellick Partnership are currently assisting in the recruitment of an exciting new role of Compliance Manager for a large and ever-expanding social housing organisation based in Liverpool. As the Compliance Manager, you will be responsible for ensuring the client meets its Buildings Health and Safety...
-
Paralegal
3 weeks ago
Liverpool, UK, Merseyside, United Kingdom Slater and Gordon Lawyers Full timeWe are currently recruiting for a talented experienced Paralegal to join our first class, specialist Family department based in Liverpool city centre.This position will support our Solicitors nationally in their handling of client matters, ensuring a pro-active and high level of client care and compliance with the National Practice Standards. We’re looking...
-
Legal Aid Paralegal
1 month ago
Southport, UK, Merseyside, United Kingdom Brown Turner Ross Full timeMain Job Purpose:The performance and conduct of work appropriate to the position of a Paralegal;Assisting in the achievement of the Company’s operational objectivesReporting to Department Head (Director) and Team Leader.Providing appropriate advice and guidance to the Department Head (Director) and Team Leader on key issues and proffer solutions;Complying...
-
Head of Compliance
2 weeks ago
Liverpool, UK, Merseyside, United Kingdom Clayton Davies Full timeOverview: Our client is a growing Wealth Management firm who are looking for a Head of Compliance (SMF16) to join their compliance team. This role is vital for overseeing their compliance framework and ensuring that the firm meets all regulatory requirements set by the FCA. The successful candidate will lead a team of compliance professionals, fostering a...
-
Associate Solicitor
3 weeks ago
Liverpool, UK, Merseyside, United Kingdom G2 Legal Full timeMy client is perhaps the best regarded Insurance firm in the country. They currently wish to recruit an additional solicitor for their thriving Industrial Disease team in Liverpool city centre. Applications are invited from solicitors of more then 2 years post qualified standing with demonstrable experience in Industrial Disease claims. Defendant experience...
-
Senior Security Operations Engineer
1 month ago
Liverpool, UK, Merseyside, United Kingdom Maxwell Bond Full timeSecurity Operations / Defender / Azure / SIEMSecurity Operations / Defender / Azure / SIEMSenior Security Operations Engineer - Liverpool (Hybrid, 3 days on-site) - Up to £65,000Great opportunity for an established Senior Security Operations Engineer to join a top market-leading business in Liverpool, working with a team of 4 on Microsoft stack. This is a...
-
Quantity Surveyor
1 month ago
Liverpool, UK, Merseyside, United Kingdom Walker Sime Full timeWalker SimeQuantity SurveyorBuildings TeamLiverpoolHybrid / Flexible Working Ready to Make Your Mark on Liverpool’s Skyline?We’re looking for a dedicated and skilled Quantity Surveyor to join our Liverpool team and make an impact on the projects that shape the city. If you’re passionate about quantity surveying, eager to work on some of Liverpool’s...
-
Network Security Engineer
2 weeks ago
Merseyside, North West, Liverpool, Merseyside, United Kingdom Michael Page International Full timeThis position of Network Security Engineer requires a dedicated professional with a strong understanding of network infrastructures and cyber security protocols in the insurance industry. The successful candidate will be responsible for protecting the technological assets of a large organisation based in Liverpool. It is a hybrid role with 50% time working...
-
Trainee Solicitor
11 hours ago
Liverpool, UK, Merseyside, United Kingdom Glenville Walker Full timeJob Summary: Trainee Solicitor - Property DepartmentEmployer: Glenville WalkerLocation: Liverpool, NorthwestIndustries: Legal ServicesJob Type: Full Time – Permanent office-based role (Monday – Friday, 9am-5pm). Years of Relevant Experience: Property paralegal experience is advantageous.Education Level: Passed the Legal Practice Course (LPC) or a...
-
Packaging Engineer
3 weeks ago
Liverpool, UK, Merseyside, United Kingdom Elida Beauty Full timeWe are currently seeking an interim Packaging Engineer to work with our global FMCG client, Elida Beauty, renowned for brands such as TIGI, VO5, Toni & Guy, and Brylcreem, and become an integral part of their fast-paced Scientific FMCG environment. The position is based in the Knowledge Quarter in Liverpool City Centre (L3), accessible by train, bus and car....
-
Project Manager
11 hours ago
Liverpool, UK, Merseyside, United Kingdom Mitie Full timeProject Manager Liverpool - Full TimeWe are recruiting for a new Project Manager to join the team in Liverpool working within a PFI Healthcare environment to support on the full delivery of projects across the estate. You will working closely with Mitie's Hard FM team to ensure the overall planning, development & delivery of projects in the most...
-
Finance Manager
2 weeks ago
Liverpool, UK, Merseyside, United Kingdom D R Newitt Recruitment Full timeFinance Manager / Controller Large international manufacturer£70-£80k Salary + BenefitsWe're looking for a Finance Manager on behalf of a large manufacturer based in the Liverpool/Merseyside area. This role will be to head up the UK finance team, reporting directly into the UK GM and sitting on the executive leadership team.Brief headline of main...
-
Senior Air Traffic Engineer
2 months ago
Liverpool, UK, Merseyside, United Kingdom Copello Global Full timeCopello is partnering with a leading Air Traffic Control Services provider to recruit a Senior Air Traffic Engineer based in Liverpool.As the Senior Air Traffic Engineer, you will play a critical role in ensuring the safety, reliability, and performance of essential communication, navigation, and surveillance systems. You will lead the maintenance, repair,...
-
Store Manager
3 weeks ago
Liverpool, UK, Merseyside, United Kingdom Zachary Daniels Full timeStore Manager | Fantastic Store - Liverpool City Centre | £35-40,000 + Benefits + BonusZachary Daniels Retail Recruitment are recruiting for an extremely high-profile store in the heart of Liverpool City Centre. Our client is known for their service, their amazing product range and have a reputation for quality. Due to internal growth and development, we...
-
Tendering Specialist
1 month ago
Liverpool, UK, Merseyside, United Kingdom Wynne Consulting Full timeTENDER / BID MANAGER - LIVERPOOL£45,000 - SITE BASEDMy clients are seeking a skilled Tender/Bid Manager to join their team. The ideal candidate will have a strong background in occupational health and safety, combined with excellent writing and communication skills.As a Bid Manager, you will be responsible for preparing compelling bids and proposals to...
-
Financial Controller
2 weeks ago
Liverpool, UK, Merseyside, United Kingdom Hays Full timeYour new company A well established SME manufacturing business based in LiverpoolThis well-run and friendly business manufactures and supplies components and parts for a wide range of global manufacturers.Renowned for their reliability and quality, they are investing in new capital equipment that will open new product ranges and significantly uplift...
-
HR Manager – Maternity Cover
1 month ago
Liverpool, UK, Merseyside, United Kingdom Queri Recruit Ltd Full timeAbout the CompanyOur client are a leading global coatings manufacturing company. They supply paint systems for the industrial finishing of metal and plastics operating in 23 production sites in 17 countries with worldwide almost 1,800 talented people. It is owned by a family business with the purpose to own and develop successful businesses to lead the...
-
Finance Business Partner
2 weeks ago
Liverpool, UK, Merseyside, United Kingdom Sellick Partnership Full timeFinance Business Partner£50k-£56kContract: 12-18 monthsLocation: Liverpool (Hybrid Working)About the Company: Finance Business Partner opportunity to join a Public Sector organisation on a FTC. Our client is seeking an experienced Business Partner who can add value to an evolving team and business partner with budget holders across the organisation.About...
-
Lead Software Developer
11 hours ago
Liverpool, UK, Merseyside, United Kingdom Inspirec Full timeLead Software Developer- Liverpool - Remote/Hybrid - Up to £80,000 + EquityWe are proud to partner with a start-up technology company dedicated to reducing carbon emissions in the logistics industry.They are looking to onboard a Lead Software Engineer who will drive the development of cutting-edge software solutions and promote an environment of continuous...
-
Insurance Advisor
1 month ago
Liverpool, UK, Merseyside, United Kingdom Slater and Gordon Lawyers Full timeSlater and Gordon are a leading consumer law firm which provides a broad range of specialist legal and complementary services. We are undergoing a huge transformation across all areas of the business, with a focus on people and technology, and our mission is to give people easier access to our world class legal services. We have an exciting opportunity for a...