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Risk and Compliance Associate

Recruiter
JCW
Location
London Arena
Salary
Market related
Closing date
17 Jul 2019
Reference
44331

View more

Employer Sector
Legal
Contract Type
Contract
Hours
Full Time
Travel
None
Job Type
Compliance, Compliance & Regulation

Job Details

The Role

-          Providing advice to the business on a range of risk management issues.

-          Work with the compliance partner and supervising the compliance team.

-          Strong AML focus including, but not limited to:

  • Carrying out and supervising the team’s CDD checks on clients
  • Providing legal advice to partners and fee earners
  • AML and Compliance training for the business
  • Providing advice on reputational risk
  • Drafting suspicious activity reports

-          Providing advice to the firm on professional conduct issues e.g. complex conflicts issues, file audits, developments of compliance policies.

Essential Requirements

-          Qualified solicitor with five or more years’ experience (REL or RFL).

-          The individual must also have a background in compliance and financial crime.

-          Training experience.

-          Strong knowledge on:

  • SRA Code of Conduct (confidentiality and conflicts)
  • Proceeds of Crime Act 2002
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

-          Strong communicator with ability to hit the ground running.

Company

JCW are niche recruitment company supplier of audit, risk and regulatory professionals. We are a global company and a leading supplier of choice to a number of multinational organisations. We have one of the largest Audit & Finance networks within the Banking and Financial Services industry, so you’ll be using one of the most informed Audit & Finance recruitment companies going. We can get you access to roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. Take a look to see what we can do for you today.

Company info
Telephone
+44 (0) 203 589 9300
Location
27-32 Old Jewry
London
EC2R 8DQ
GB

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