Legal Compliance Assistants (3) - Birmingham and Glasgow


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2018-05-09 11:23:451970-01-01Glen Recruitment
Job Type Permanent Full Time
Location Birmingham and Glasgow
Area Midlands, UKScotland, UK Birmingham and Glasgow
Sector Compliance
Salary To £ 23,000 plus benefits
Start Date
Job Ref R9264
Description
An international law firm seeks three Compliance Assistants to join its teams based in either their Glasgow or Birmingham offices. 

Compliance Assistants help to provide proactive and professional administrative and compliance services to the firm, specifically in relation to new business.

The firm is seeking candidates who are flexible with a can-do attitude and enthusiastic and who enjoy work requiring a meticulous attention to detail.  Compliance Assistants work a shift pattern on a rota basis

Responsibilities Include:
  • Carrying out money laundering checks to ensure that the firm complies with its obligations under anti-money laundering legislation 
  • Carrying out conflict and business intelligence searches
  • Checking and verifying information and arranging for the implementation of information barriers, where required
  • Dealing with enquiries and liaising with members of the Risk team and analysing potential conflicts of interests.
  •  
Candidate Requirements:
  • Recent bright graduate (Law graduates are welcome to apply but must understand that this is not a gateway to a paralegal role or trainee contract)
  • OR
  • An Administrator with 12-18 months of experience
  • Experience of carrying out checks for new business accounts such as Anti Money Laundering etc will be an advantage
  • Excellent team worker
  • Personable
  • Calm under pressure
  • Resilient
  • Commitment to this type of role in the long term
Keywords
SectorClear
AreaClear
Job TypeClear
SalaryClear
Sign in
Register
Similar Jobs
Email Me Jobs Like This
Subscribed to similar jobs notifications

Contact

our address

88 Kingsway, Holborn Station, London WC2B 6AA
020 7745 7245
info@glenrecruitment.co.uk

Quick contact

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details