Compliance Paralegal

Recruiter
McKinlay Law
Location
London (Central), London (Greater)
Salary
£Negotiable
Posted
07 Dec 2016
Closes
09 Dec 2016
Ref
CPN
Practice Area
Compliance, Corporate, Regulatory
Contract Type
Permanent
Hours
Full Time

Compliance Paralegal

Prestigious US law firm, who provide comprehensive legal advice to a wide range of businesses and private individuals, are looking for a risk and compliance paralegal to assist a Partner with an ongoing project. The role will be offered on a contract basis lasting 3 – 6 months.

The main responsibilities of the role will be dealing with Anti-Money Laundering, Lexcel and general risk management. The successful candidate must be familiar with FCA, PRA and BoE rules.  

It is essential that you have some experience of regulatory enforcement procedures and have at least one years’ experience as a compliance paralegal in the legal sector, have the LPC or BPTC and have confident communication skills. You must also be able to demonstrate excellent attention to details and the ability to prioritise a busy workload. Ideal opportunity for a compliance paralegal to gain experience in a prestigious American law firm.