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Risk and Compliance Assistant, Leeds, West Yorkshire
Client:
Location: Leeds, West Yorkshire, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
3
Posted:
04.06.2025
Expiry Date:
19.07.2025
Job Description:
Risk & Compliance Assistant
Larbey Evans is partnering with a US powerhouse litigation law firm to recruit a Risk & Compliance Assistant on an initial 12-month fixed-term contract.
* Salary up to £55,000
* Working hours: 09:30-17:30, hybrid working (3 days office / 2 days remote)
* Benefits include 25 days’ annual leave, gym/fitness membership contributions, wellbeing packages, etc.
The successful candidate will support regulatory and legal compliance matters, including AML and SRA's OFR regime, reporting to the London Office Manager, COLP, COFA, and MLRO.
Key Responsibilities:
* Provide admin support to COLP, COFA, MLRO, arrange meetings, manage follow-ups, and assist with audits and file reviews
* Conduct and compile KYC checks for new clients, including engagement letters, New Business Memos, and background screening
* Advise teams on AML and onboarding issues involving sanctions, PEPs, and adverse media
* Manage matter opening in coordination with finance
* Maintain Risk Register, conduct risk assessments, design AML controls, and update compliance procedures
* Manage Companies House records and risk documentation, and provide compliance guidance for UK regulations to US teams
Skills & Requirements:
* At least 2 years of Risk and Compliance experience in a Law Firm
* Strong analytical, problem-solving, and organizational skills
* Proficient in Windows, Microsoft Word, and email
* Experience with spreadsheets, databases, and presentations
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