Compliance Assistant

Job Term:
Legal Finance, Legal Costs, Practice Management, Legal Knowledge Management, Legal Risk and compliance
Salary Description:
Law Support
Job Ref:

This international corporate law firm based in Central London wish to hire an experienced compliance assistant to support the wider team with all firmwide compliance matters such as conflict checking and Anti-money laundering (AML), and client due diligence (CDD).

You will be required to advise partners, fee earners and support staff on all client due diligence matters.

This includes conflicts and reporting back findings, identify potential conflicts issues and escalating issues to the Compliance Manager, keeping up to date with the firm’s key clients and referrals of business. With regards to AML, you will carry out CDD on a full range of clients including individuals, companies and trusts using a wide range of online research tools and databases. You will assist with providing AML training to support staff. You will also work with the finance team on billing and file opening issues.

Candidates will be educated to degree level and possess around 2 years’ experience in legal compliance or researching role within a law firm. You will possess first class written and verbal communication skills with the ability to deal with clients, partners, fee earners and support staff. Strong IT skills are required as well as ideally having experience with inline research tools.

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