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Risk and Compliance Paralegal

EJ Legal Limited
Posted 25 days ago, valid for 21 days
Location

London, Greater London EC1R 0WX

Salary

£28,000 - £32,000 per annum

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • An international law firm in London is seeking a Risk & Compliance Paralegal for a full-time, permanent position.
  • The role involves performing due diligence on clients, researching company structures, and checking for regulatory investigations.
  • Candidates should have strong academics and some experience in a law firm, ideally as a Paralegal or in a related role.
  • Experience with file opening, conducting ID checks, or running conflicts or AML checks is advantageous.
  • The salary for this position ranges from £28,000 to £32,000 per annum, depending on experience.
Risk & Compliance ParalegalAn excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.Your New TeamThe Paralegal will be joining a risk and compliance team integral to the running of the law firm. Before any new client is accepted or any new cases can be worked on, the compliance team needs to perform due diligence to check there are no legal or commercial conflicts or any risks of money laundering.Your New RoleThe Paralegal will be responsible for:
  • Performing due diligence on clients
  • Researching the structure of client companies, who the directors and major shareholders are
  • Seeing if the clients are being investigated by any regulators in the UK or overseas, and if they have attracted any negative press
About YouApplicants to this Risk and Compliance Paralegal role will demonstrate:
  • Strong academics
  • Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary
  • Any experience with file opening, conducting ID checks or running conflicts or AML checks is advantageous
SalaryIn return, the Paralegal will be offered £28,000 - £32,000 per annum, dependent on experience.Apply NowPlease apply today to be considered immediately for this exceptional Risk and Compliance Paralegal opportunity in London.As part of EJ Legal’s candidate registration and care process all successful applications are responded to within 14 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion. We may keep your details on our system on a confidential basis for future opportunities. If you would prefer us not to do this, please let us know.** If you are interested in further paralegal opportunities, please register on the EJ website here: https://users/register, or for training contract opportunities, please register on our sister company’s website here: https://users/register/new/registration **

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.