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Risk and Compliance Assistant, London (City of London)
Client:
Location: London (City of London), United Kingdom
Job Category: Other
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EU work permit required: Yes
Job Views: 5
Posted: 06.06.2025
Expiry Date: 21.07.2025
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 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, arrange meetings, manage follow-ups, and assist in audits and file reviews
* Conduct and compile KYC checks for new clients, including engagement letters, New Business Memos, and background screening
* Advise internal teams on AML and 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
* Manage Companies House records and risk documentation; provide compliance guidance to the US for UK regulations
Skills & Requirements:
* At least 2 years of Risk and Compliance experience in a Law Firm
* Strong analytical and problem-solving skills; ability to organize and prioritize multiple tasks
* Excellent PC skills, including Windows, Microsoft Word, and email
* Knowledge of spreadsheets, databases, and presentation software
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