An excellent career opportunity for a legal graduate with some compliance experience, or a strong interest in pursuing a career in compliance, to join a boutique London law firm. The role offers exposure to a broad range of regulatory, policy and onboarding work, with clear scope for long-term progression in a supportive and collaborative environment.
Key Responsibilities:
Regulatory & Policy:
Conducting research on regulatory developments and translating findings into clear internal guidanceSupporting the development and maintenance of policies, controls and proceduresAssisting in responding to internal compliance queries and escalating issues where appropriateOnboarding & AML:
Carrying out client due diligence (CDD) and risk assessmentsSupporting enhanced due diligence (EDD) processes for higher-risk mattersAssisting in managing onboarding workflows and shared compliance inboxComp...