Summary of Key Responsibilities and Role:
- To support the Legal Director with compliance in the business, including Anti-Money Laundering and GDPR.
Principal Responsibilities:
- Diarising, arranging and recording attendance at annual AML training and other relevant training including specialised training for higher risk teams.
- Assisting the Legal Director in reviewing AML risk assessments for the business, including the Firm-wide risk assessment.
- Supporting the Legal Director in reviewing and updating AML and GDPR policies, drafting new policies for review where required and assisting in their implementation
- Assisting with the preparation of risk assessments for data flows within the business to ensure the business remains GDPR compliant.
- Assisting with onboarding and integrating a new AML Check provider into the business.
Key Knowledge & Required Skills:
- You must be a clear communicator.
- Ability to support others to achieve goals and deadlines
- Solution focused.
- Strong organisational skills.
- Good inter-personal skills and understanding manner.
Application Form
To apply, simply fill out the form and attach your CV to submit your application.
