Risk and Compliance Assistant

JR United Kingdom; London; Hybrid; GBP 45,000 - 55,000; Full time

Job summary

A leading US litigation law firm seeks a Risk & Compliance Assistant for a 12-month fixed-term contract in London. This role involves supporting regulatory and legal compliance, engaging in KYC checks, and managing risk assessments. With a hybrid working model and an attractive salary, it offers a substantial opportunity for candidates with relevant experience.

Benefits

25 days annual leave

Gym/fitness membership contributions

Wellbeing packages

Qualifications

• 2+ years of related Risk and Compliance experience in a Law Firm.
• Strong analytical and problem-solving skills.
• Excellent personal computer skills and working knowledge of relevant software.

Responsibilities

• Provide admin support to COLP, COFA, MLRO.
• Conduct and compile full KYC checks for new clients.
• Maintain the Risk Register and design AML controls.

Skills

Analytical skills

Problem-solving skills

Organizational skills

Tools

Microsoft Word

Spreadsheet software

Job description

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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 to £55,000
• 09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)
• Competitive employee benefits on offer to include 25 days’ annual leave, gym / fitness membership contributions and wellbeing packages etc.!

The successful candidate will report to the London Office Manager, COLP, COFA, and MLRO, supporting various regulatory and legal compliance matters, including AML and SRA's OFR regime.

Risk & Compliance Assistant Key Responsibilities:

• Provide admin support to COLP, COFA, MLRO, arrange meetings, manage follow-ups and quarterly / monthly checks, and aid in external audits and file reviews
• Conduct and compile full KYC checks for new clients, including engagement letters, New Business Memos, and background screening
• Advise internal teams on AML and complex onboarding issues involving sanctions, PEPs, and adverse media
• Ensure proper matter opening and maintenance in coordination with the finance team
• Maintain the Risk Register, conducts risk assessments, design AML controls, and support updates to compliance procedures in line with regulatory changes
• Manage Companies House records and risk documentation and provide compliance guidance to the US for UK specific regulations

Risk & Compliance Assistant Skills & Requirements:

• 2+ years of related Risk and Compliance experience in a Law Firm
• Strong analytical and problem-solving skills and ability to organise and prioritise under multiple assignments
• Excellent personal computer skills and knowledge of Windows-based software, Microsoft Word, and email
• Working knowledge of spreadsheet database and presentation software essential