Risk Assistant - £25,000 £28,000

  • Job Reference: 1729
  • Date Posted: 24 October 2018
  • Recruiter: Ryder Reid Legal
  • Location: London
  • Salary: £25,000 to £28,000
  • Sector: Risk & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

  • Assist in monitoring compliance of the firm's risk procedures for all new clients and matters.
  • Checking AML certificates have been completed for each new client and matter.
  • General administration - scanning and profiling all relevant documentation
  • Progressing the client/matter through the AML part of the process.
  • Producing AML reports Develop and maintain a comprehensive understanding of the firm's anti-money laundering policies and procedures.
  • Keep up to date with all changes to the AML regulations
  • Assist in the administration of and reporting on firm-wide risk elements
  • Monitor compliance with the firm's file closure procedure
  • Administer the firm's online training and risk management systems

The successful candidate will have some previous office or administration experience or have worked in a role with exposure to AML or compliance such as banking.