Thrings is a Top Law firm, with offices in; Bristol, Bath, Swindon, Romsey and the Wye Valley.
We are looking for a proactive Quality & Risk Assistantto join the Quality & Risk team in our Bath/Bristol office,working with Quality & Risk supporting the wider business. As a law firm, we support our clients by providing a variety of advice, across several different industries. We are proud of the reputation we have built to date, both externally with our clients and referrers, as well as the inclusive culture and working environment we have across all our offices. To be our next Quality & Risk Assistant you will need to demonstrate that you have the following experience:
1. Managing AML CDD monitoring process
2. Running conflict checks
3. Liaising with others on resolving gaps in anti-money laundering documentation
4. Assisting with general AML queries and escalating as necessary
5. Assisting legal teams with obtaining AML documentation
6. Assisting in providing data and information for panel applications, CQS renewals, pitches etc.
7. Assisting with tracing unidentified post identifying relevant clients/matters/fee earners and recording findings
8. Insurance renewals
9. Processing Accuity
10. Work Acceptance processes
11. Data cleansing
12. Assisting with auditing, monitoring and reporting activity
13. Understanding of corporate or trust structures
14. Understanding of the SRA Codes of Conduct
Whilst this role is based in Bath/Bristol office there will be the opportunity for you to support other fee earners, based at our other offices. It’s important that you have experience of working in a client focused role, delivering exceptional client service at all times, that you’re organised, able to work at pace and deliver to multiple deadlines.
By joining Thrings you are joining a supportive and well-respected firm. You can expect that you will be able to work between home and the office and we also offer a great working environment, with hot desking available for when you’re in the office and plenty of social/networking events to get involved with!
In return for your hard work you can expect to receive a variety of benefits for joining Thrings, these can be tailored around the requirements for you and your family including; Private Medical Insurance, Dental Insurance, Health checks and much more.
If this sounds like an exciting opportunity and you have the experience to join our team then we look forward to hearing from you!