Legal and Compliance Associate

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £25000 - £30000 per annum

  • Contact:

    Goodman Masson

  • Job ref:

    L&C_1536748360

  • Published:

    3 months ago

  • Expiry date:

    2018-10-12

  • Startdate:

    ASAP

  • Consultant:

    #

A small international bank in the city of London are looking to recruit a Legal and Compliance Associate for their team.

This role entails being primarily responsible to give advise on legal related matters at the Bank and also responsible for drafting policies and procedures, approving financial promotions and with review of internal and external contracts.

In addition to this you will be giving the business advise on taxation regulations, including CRS and FATCA, and the Criminal Finance Act and providing accurate and complete responses to Courts/ Police/ DWP/ Liquidators/ HMRC within the time frame specified.

They are looking for a graduate level person with legal background, preferably with LPC qualification and at least one year legal or compliance experience, preferably in a banking and financial services environment.

Salary up to £30,000 per annum.