Job Description

We are currently recruiting for a Risk and Best Practice Assistant to join our Bath office. You will assist the Risk and Best Practice team in the provision of professional, efficient, and high quality first-tier assistance with risk and compliance queries to the firm and external parties.

Duties will include:

  • Be the first point of contact for queries in relation to the department’s policies and procedures, escalating where appropriate
  • Review and respond to first line GDPR data breaches, liaising with the relevant staff. Where appropriate forwarding complex matters to the Risk and Best Practice Lawyer
  • Review and respond to AML queries, escalating to the AML Manager where appropriate
  • Provision of first-tier guidance on client onboarding queries, including initial analysis of e-verification search issues and analysis of PEP and Sanctions matches
  • Provide support to staff on the e-verification and client management syste...

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