Social network you want to login/join with:
Risk and Compliance Assistant, Stevenage
Job Details:
* Client:
* Location: Stevenage
* 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 with hybrid working (3 days in-office / 2 days remote)
* Benefits include 25 days’ annual leave, gym/fitness contributions, wellbeing packages, etc.
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 admin support to COLP, COFA, MLRO, including meetings, follow-ups, and audits
* Conduct and compile KYC checks for new clients, including engagement letters, memos, and background screening
* Advise on AML and onboarding issues involving sanctions, PEPs, and adverse media
* Ensure proper matter opening and maintenance with the finance team
* Maintain the Risk Register, conduct risk assessments, and support compliance updates
* Manage Companies House records and provide UK compliance guidance to US teams
Skills & Requirements:
* At least 2 years of Risk and Compliance experience in a law firm
* Strong analytical and organizational skills
* Proficiency in Windows, Microsoft Word, email, spreadsheets, databases, and presentation software
#J-18808-Ljbffr