Job Board
Compliance Officer - Legal
| Contract type | Permanent |
|---|---|
| Location | London |
| Salary | Negotiable |
| Closing date | 10 July 2009 |
| Company | Glen Recruitment |
| Contact email | info@glenrecruitment.co.uk |
To work for a prestigious City Law Practice and be part of a small team responsible for the firm's client and transaction records and compliance work related to them. This involves editing and filing data, researching companies' backgrounds and structures, undertaking checks for conflict of interest, client identification and KYC (Know Your Customer) for anti-money laundering purposes, and answering internal enquiries.
The role also involves dealing with external enquiries received by telephone and via the firm's website, scanning legal journals and newspapers for information, compiling various monthly statistical reports, having some responsibility for preparing and giving presentations to legal staff, and participating in ad hoc projects.
The post would suit a graduate, although non-graduates with appropriate experience may also be suitable.
Some previous experience of record keeping, conflict checks, and anti-money laundering routines would be useful but it is not essential. The candidate should have good written and spoken English, administrative experience and a basic knowledge of word processing, the internet and databases. Experience of Excel would be useful, although training will be given. The person selected will be expected to study for the International Compliance Association's Certificate in Anti-Money Laundering Awareness (short self study training course paid for by the firm) and to take part in internal training.
For further details please telephone 020 7745 7245 or send an e-mail with CV to info@glenrecruitment.co.uk
Glen Recruitment, 18 Southampton Place, Holborn, London WC1A 2AJ
