Vacancy Description
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 guidance Supporting the development and maintenance of policies, controls and procedures Assisting in responding to internal compliance queries and escalating issues where appropriate Onboarding & AML: Carrying out client due diligence (CDD) and risk assessments Supporting enhanced due diligence (EDD) processes for higher-risk matters Assisting in managing onboarding workflows and shared compliance inbox Compliance & Risk Support: Supporting firm-wide risk and compliance initiatives and projects Assisting ...
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