Compliance Assistant - London - Perm - £28,000-£35,000
- Location
- London
- Salary
- £28,000 - £35,000
- Posted
- 17 Oct 2017
- Closes
- 10 Nov 2017
- Ref
- AS000003
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
In this role you would assist the Compliance Manager with their ever increasing workload. You would be involved in a wide range of compliance tasks as a senior administrator and would have the opportunity to run and be involved in project work and to develop your skills and your career.
The key duties will include:
• Deal with any AML and Compliance related queries
• To administer and maintain Records and Registers
• To organise and deliver Induction training
• Monitoring the closure of non-compliances and carrying out internal audits
• To administer and maintain the firms Technical Review process
• To courteously deal with staff and regarding Client Complaints
• Dealing with enquiries from staff and external organisations in an inclusive and supportive manner
This role would suit:
• Degree in business related subject
• Must drive and be willing to use own car on firm’s business for which a mileage allowance will be paid
• Willing to work outside normal working hours occasionally
• Have experience in Anti-Money Laundering, and preferably, experience of ISO and LEXCEL
(desirable)
• Confident user of Word and experience of producing and maintaining Excel spreadsheets.
IMPORTANT NOTICE
For our application policy please view Career Legal's company information page on this website. Career Legal is a Recruitment Agency and is advertising this permanent vacancy on behalf of one of its Clients.