Regulatory & Compliance Executive - Leading City Law Firm
Key responsibilities include:
- Support both Risk & Compliance teams across regulatory, policy, onboarding and wider compliance projects.
- Conduct regulatory research, draft and maintain PCPs, and provide clear guidance while escalating queries appropriately.
- Assist with training and awareness initiatives and act as a knowledgeable point of contact on compliance requirements.
- Carry out CDD, EDD and onboarding risk assessments, and help manage the shared inbox within a collaborative, risk‑based framework.
- Build strong relationships with internal stakeholders and external parties, and contribute to ad hoc compliance projects and firm‑wide initiatives.
- Provide administrative and operational support.
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