Quality & Risk Assistant

Thrings LLP; Bath; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

A top law firm is seeking a proactive Quality & Risk Assistant in Bath/Bristol. This role involves managing AML processes, running conflict checks, and supporting legal teams. Ideal candidates will have experience in client-focused roles and AML compliance. Benefits include Private Medical Insurance and a hybrid working model.

Benefits

Private Medical Insurance

Dental Insurance

Health checks

Social/networking events

Qualifications

• Experience in client-focused roles with commitment to delivering exceptional client service.
• Experience of working under pressure and meeting multiple deadlines.
• Experience in AML, compliance, or related processes is advantageous.

Responsibilities

• Manage AML CDD monitoring process.
• Run conflict checks.
• Liaise on resolving gaps in AML documentation.
• Assist legal teams in obtaining AML documentation.
• Provide data for panel applications, CQS renewals, etc.
• Assist with auditing, monitoring, and reporting.

Skills

Client-focused service

Time management under pressure

AML knowledge

Job description

Overview

Thrings is a Top 200 Law firm, with offices in Bristol, Bath, Swindon, Romsey and the Wye Valley. We are looking for a proactive Quality & Risk Assistant to 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.

Responsibilities

• Managing AML CDD monitoring process
• Running conflict checks
• Liaising with others on resolving gaps in anti-money laundering documentation
• Assisting with general AML queries and escalating as necessary
• Assisting legal teams with obtaining AML documentation
• Assisting in providing data and information for panel applications, CQS renewals, pitches etc.
• Assisting with tracing unidentified post identifying relevant clients/matters/fee earners and recording findings
• Insurance renewals
• Processing Accuity
• Work Acceptance processes
• Data cleansing
• Assisting with auditing, monitoring and reporting activity
• Understanding of corporate or trust structures
• Understanding of the SRA Codes of Conduct

What you will bring / Qualifications

• Experience in client-focused roles with a strong commitment to delivering exceptional client service
• Experience in working under pressure, delivering to multiple deadlines
• Experience of working in AML, compliance or related processes is advantageous

Location, hours & benefits

While this role is based in the Bath/Bristol office there will be opportunities to support other fee earners based at our other offices. You will have experience of working in a client-focused role, delivering exceptional client service at all times; you should be organized, 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 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 tailored to the requirements for you and your family including Private Medical Insurance, Dental Insurance, Health checks and much more.