Senior Compliance Associate - Mid-Sized City Firm
- Employer
- EJ Legal
- Location
- London
- Salary
- Competitive
- Closing date
- 16 Jul 2021
View more
- Vacancy Type
- Solicitors, Private Practice, Other
- Experience Level
- Mid Level, Senior Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance
- PQE
- 4-6 Years, 7+ Years
Job Details
The Role of a Senior Compliance Associate
The successful individual will be joining an ever evolving team who are looking to grow their compliance function in their international offices. The team are very busy and are looking for someone who understands complex AML and CDD matters to come on board and continue the growth/development of the team. Whilst there is a strong focus on AML for this position, the new hire will also be involved in providing advice on a range of other risk management issues.
Currently, the team comprises of 27 team members with the role reporting to the Director of Compliance.
To be considered for the Senior Compliance Associate role you must:
- be a qualified solicitor under England & Wales
- have at least 5 years PQE+ within a regulatory/risk environment or at a similar firm
- have an extensive understanding of AML and CDD
- have detailed analytical skills
- have the ability to effectively communicate both written and verbally
- have a minimum 2:1 degree or equivalent
Company
Whether you are planning a career move, or you are looking to hire permanent or temporary legal talent or you are simply interested in finding out more about the legal marketplace, both in house and in private practice, you have come to the right place.
Why Use EJ Legal?
EJ Legal was set up in 1992 as a specialist legal recruitment agency – one of the first in the country. From the outset our aim was to provide a highly focussed service: we specialise in finding private practice solicitors jobs in London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal recruitment agencies in London and we are recognised throughout the industry for the level of commitment we bring to the recruitment process, our exceptionally high ratio of successful, long term introductions and our innovative approach to addressing the needs of both our candidates and our clients.
- Website
- http://www.ejlegal.co.uk/
- Telephone
- 0207 400 2000
- Location
-
55-57 High Holborn
London
London
WC1V 6DX
United Kingdom
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