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 membership contributions, and wellbeing packages
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 administrative support to COLP, COFA, MLRO, including meeting arrangements, follow-ups, and audits
* Conduct and compile KYC checks for new clients, including engagement letters and background screening
* Advise internal teams 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 updates to compliance procedures
* Manage Companies House records and provide compliance guidance on UK regulations 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, and email
* Experience with spreadsheets, databases, and presentation software
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