Risk and Compliance Assistant
Up to £25,000
An award-winning, top 60 law firm are looking for an Assistant to join their Risk Department. The candidate will assist with the monitoring of compliance with anti-money laundering and risk procedures.
* Keeping up to day with relevant policies and procedures
* Supporting with the monitoring of compliance, which includes:
o Checking AML certificates have been completed
o Scanning documents on iManage
o Running AML reports
* Assist in the administration of the file review programme
* Administer the online training and risk management systems
The suitable candidate will need to be educated to A Level/Equivalent or above. They must have a good knowledge of Microsoft packages and have experience in an administrative position, ideally within a law firm. They should have excellent inter-personal skills and be able to communicate clearly with varied parties.
If you are interested, please apply now or contact Shannon Mann at Search Consultancy.
Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.