COMPLIANCE ASSISTANT

RISK AND COMPLIANCE ASSISTANT - £30000 CITY.

This is a high paying opportunity for a Risk and Compliance Assistant with an understanding of the Law Society's AML practice note, and experience in obtaining CDD documentation.
The successful Risk and Compliance Assistant will be joining a unique and market leading international law firm with outstanding offices in the City of London, and several others across the world.
Within 2-3 minutes walk of St Paul's and Blackfriars stations, the Risk and Compliance Assistant will be supporting the Head of Risk and Compliance in a sociable and informal environment.
Duties include obtaining CDD documentation, carrying out sanctions and PEP screening, dealing with new sanctions notices from HM Treasury, carrying out periodic file reviews, collating statistical information and drafting reports.
This is an excellent career move for someone who enjoys developing working relationships and is looking for a role which rewards initiative.
Please apply for full spec.
Risk and Compliance Assistant.



IF YOU APPLY:
Exceptional customer service is always our first priority at Lawson Clark, but with the number of applications we receive for some of our roles, it is not always possible to get back to everyone individually. If you do not hear from us within 7 working days, it means in this instance your application has not been taken any further, and we will not have kept any of your personal data. We hope that you will apply again for any positions that interest you in the future.