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 the office, 2 days remote)
* Competitive employee benefits including 25 days of annual leave, gym/fitness membership contributions, and wellbeing packages
The successful candidate will report to the London Office Manager, COLP, COFA, and MLRO, supporting various 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, and assisting with quarterly/monthly checks, 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 team regarding UK-specific regulations
Skills & Requirements:
* At least 2 years of Risk and Compliance experience in a law firm
* Strong analytical, problem-solving, organizational, and prioritization skills
* Proficiency in Windows-based software, including Microsoft Word and email
* Knowledge of spreadsheet, database, and presentation software
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