Paralegal - Risk & Compliance

Description

A high quality, top legal 500 law firm located on the out skirts of Cambridgeshire are looking to recruit a Paralegal with experience in Risk & Compliance with a minimum of 12 months experience in a similar role.

Due to growth, our client is currently looking to recruit a Risk & Compliance Paralegal to join their team. You will be playing a key part in ensuring the firm meets its regulatory and professional obligations.

Experience for this Risk & Compliance Paralegal role:

Minimum of 12 months experience in a very similar role - not necessarily legal but within a professional services background

Client onboarding through to the completion of instructions

Support anti-money laundering compliance, including source of funds and wealth checks

Conduct client file reviews to ensure they are complete, accurate, and compliant with firm policies and regulatory requirements.

Support fee earners by carrying out source of funds and wealth checks for both new and existing clients, helping to maintain robust anti-money laundering standards

Contribute to ad hoc project work, including research, data gathering, and process improvement initiatives that enhance the firm’s compliance frameworkQualifications for this Risk & Compliance Paralegal role:

Law degree or qualification equivalent

Experience handling confidential information with discretion and professionalism

Strong time management – able to manage multiple tasks and deadlines efficiently.

Problem solving skills – proactive in identifying issues and proposing practical solutions.**This role is not for someone seeking QWE or seeking a Training Contract**

Benefits for this Risk & Compliance Paralegal role:

Salary in the region of £30,000 - £35,000

25 days holiday + Bank holidays

Free eye tests and flu vaccinations

Discounted legal servicesFor more information please contact Victoria Kemp quoting reference 37450

IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.

In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19 ((url removed)/ uksi/2003/3319/regulation/19/made)

Ad ID: 5417256879