Compliance Paralegal

Posted 17 April by EJ Legal Limited
Easy Apply
Salary negotiable
London , South East England
Permanent, full-time

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Posted by EJ Legal Limited
Compliance Paralegal
An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.

Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests when performing cross-border, multi-jurisdictional, and complex work.

Your New Role:
Duties will include:
  • Provide administrative support including maintaining records, spreadsheets, managing documentation and drafting letters and correspondence.
  • Researching and assisting with conducting CDD (client due diligence), conflict checks and on-boarding for all new and existing clients and client matters across the firm.
  • Maintain an up-to-date knowledge and understanding of the firms’ internal policies and procedures.
  • Assisting with SARs (Subject Access Requests).
  • Handle client on-boarding.
  • Where required, escalate complex conflicts issues to the Risk and Compliance Manager for resolution.
  • Support training sessions for the team including producing training materials to be used within trainings.

About You:
  • Strong academics including law degree or equivalent qualification.
  • Previous experience with conflicts or compliance, ideally from a law firm.
  • Experience of DSARs desirable although not essential.
  • Bright personality and interested in risk and compliance.
  • Would suit someone who enjoys a fast-paced environment and possesses great attention to detail.

Apply Now:
If you have compliance experience and looking to join a renowned international law firm, apply now to find out more!

Required skills

  • Paralegal Compliance Risk Conflicts AML London

Reference: 52489196

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