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Risk and Compliance Paralegal
Resumo da oferta
An international law firm in London is seeking a Paralegal for its risk and compliance function. The successful candidate will perform due diligence on clients, ensuring there are no legal or commercial conflicts. Strong academic background and experience in a law firm are essential. The position offers a competitive salary between £28,000 and £32,000 per annum.
Qualificações
- Demonstrate strong academic background.
- Some experience in a law firm, ideally as a Paralegal.
- Experience with file opening and conducting checks is advantageous.
Responsabilidades
- Perform due diligence on clients.
- Research structure of client companies.
- Check client investigations by regulators and negative press.
Conhecimentos
Risk & Compliance Paralegal
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.
The Paralegal will be joining a risk and compliance team integral to the running of the law firm. Before any new client is accepted or any new cases can be worked on, the compliance team needs to perform due diligence to check there are no legal or commercial conflicts or any risks of money laundering.
The Paralegal will be responsible for:
- Performing due diligence on clients
- Researching the structure of client companies, who the directors and major shareholders are
- Seeing if the clients are being investigated by any regulators in the UK or overseas, and if they have attracted any negative press
Applicants to this Risk and Compliance Paralegal role will demonstrate:
- Strong academics
- Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary
- Any experience with file opening, conducting ID checks or running conflicts or AML checks is advantageous
In return, the Paralegal will be offered £28,000 - £32,000 per annum, dependent on experience.
Apply Now
Please apply today to be considered immediately for this exceptional Risk and Compliance Paralegal opportunity in London.
As part of EJLegal’s candidate registration and care process all successful applications are responded to within 14 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion. We may keep your details on our system on a confidential basis for future opportunities. If you would prefer us not to do this, please let us know.
If you are interested in further paralegal opportunities, please register on the EJ website here: https://www.ejlegal.co.uk/users/register, or for training contract opportunities, please register on our sister company’s website here: https://www.dandilegal.co.uk/users/register/new/registration
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.