Compliance Assistant
- Salary£35k Yearly
- LocationLondon, London
- SectorCompliance & Regulation
- ReferenceFSWI1003-76_1268926625
- PublishedMarch 18th 2010
The Company
This prestigious and reputed Law firm is seeking someone to join their high calibre AML department. This unique role comes from a forward-thinking company who deal in a wide range of exciting and progressive areas.
The Role
The main purpose of the role will be to ensure that the firm complies with its regulatory obligations and appropriately mitigates risk issues.
Responsibilities will include but not be limited to:
Client Due Diligence
High risk Client, PEP Processes
Client Pre-approval processes and conflict of interest checking process
Assisting with the firms internal audit process
Assisting Compliance manager and director with projects
Reviews and adheres to internal compliance policies and procedures
The Person
You will have either a University degree in a relevant field and/or an International Compliance Association Diploma in AML or Compliance. You will also possess a core understanding of AML practice and will ideally come from a law firm or financial services environment.
The benefits
Not only is there is an attractive salary and benefits package, this is a rare opportunity within this type of organisation. Being integrated in a dedicated team, this role will allow you to develop and act as a major contribution to the future success of the company.
FSWI1003-76 - Compliance assistant is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include employee benefits, compliance, pensions, group risk, paraplanners, sales support, T&C etc. We predominately focus on London, Surrey, Sussex and Kent, although we have also been highly successfully in offering national solutions. Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website www.alexanderlloyd.co.uk for any other roles which may be of interest.
