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Risk and Compliance Assistant, Wolverhampton
Client:
Location: Wolverhampton
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 from 09:30 to 17:30 with hybrid working (3 days in office / 2 days remote)
* Competitive employee benefits including 25 days’ annual leave, gym/fitness membership contributions, and wellbeing packages
The successful candidate will report to the London Office Manager, COLP, COFA, and MLRO, supporting regulatory and legal compliance matters, including AML and SRA's OFR regime.
Key Responsibilities:
* Provide administrative support to COLP, COFA, MLRO, including arranging meetings, managing follow-ups, quarterly/monthly checks, and aiding in external audits and file reviews
* Conduct and compile full KYC checks for new clients, including engagement letters, New Business Memos, and background screening
* Advise internal teams on AML and complex onboarding issues involving sanctions, PEPs, and adverse media
* Ensure proper matter opening and maintenance in coordination with the finance team
* Maintain the Risk Register, conduct risk assessments, design AML controls, and support updates to compliance procedures in line with regulatory changes
* Manage Companies House records and risk documentation, and provide compliance guidance to the US for UK-specific regulations
Skills & Requirements:
* At least 2 years of related Risk and Compliance experience in a law firm
* Strong analytical and problem-solving skills with the ability to organise and prioritise multiple assignments
* Excellent personal computer skills, including Windows-based software, Microsoft Word, and email
* Working knowledge of spreadsheet, database, and presentation software
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