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Permanent

Risk and Compliance Administrator

London
money-bag 30000.00-30000.00 Annual
3079705613
Posted 4 days ago

The FirmOur client is a long-established law firm with an exceptional heritage and reputation for advising high-net-worth individuals, families, owner-managed businesses and property enterprises in the UK and internationally. As part of its continued commitment to strong governance and best practice, the firm is now seeking a Risk and Compliance Administrator to join its collaborative Risk and Compliance team.The OpportunityThis is an excellent opportunity for a detail-oriented and proactive individual to develop their career within Risk and Compliance in a highly regarded professional services environment. Reporting to the Risk and Compliance Manager, you will work closely with the wider team to ensure the firm remains compliant with all relevant regulatory requirements, particularly in relation to new client and matter onboarding procedures. Key responsibilities include:Conducting initial compliance screening checks and escalating potential or actual matches (including conflicts, payor and sanctions checks)Maintaining compliance registers, including undertakings and process agent agreementsManaging client and matter maintenance processes, including fee earner and name changes, and file closuresCarrying out high-risk monitoring checks, including running database searches and reviewing adverse media results, escalating where appropriateResponding to inbox queries and advising on compliance team processesAssisting with the organisation of meetings and training ..... full job details .....

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