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- Tasks: Support the legal and compliance team in regulatory matters and policy development.
- Company: Join Burford Capital, a leading global finance and asset management firm.
- Benefits: Competitive salary, performance incentives, and a commitment to diversity and inclusion.
- Why this job: Be part of a dynamic team shaping compliance policies in a global firm.
- Qualifications: Law degree or legal training preferred; experience in legal compliance is a plus.
- Other info: Opportunity for career growth in a collaborative and innovative environment.
The predicted salary is between 36000 - 60000 £ per year.
Burford Capital is the leading global finance and asset management firm focused on law. Its businesses include litigation finance and risk management, asset recovery and a wide range of legal finance and advisory activities. Burford is publicly traded on the New York Stock Exchange (NYSE: BUR) and the London Stock Exchange (LSE: BUR), and it works with companies and law firms around the world from its principal offices in New York, London, Chicago, Washington, Singapore, and Dubai.
The Compliance Paralegal will have a seat at the table with the legal and compliance team when it sets policy and procedures for the firm. The role is based in Burford's London office and reports to UK Legal and Compliance Counsel. This individual must bring a well-informed opinion and critical eye regarding regulatory matters, as well as a track record of supporting in-house legal & compliance teams in meeting their regulatory obligations. The position requires organization, effectiveness, and a detail-oriented mindset, coupled with the gravitas, credentials, and experience to diagnose and prescribe value-add solutions that positively impact the legal & compliance team.
Responsibilities
- KYC, Anti-Money Laundering (AML) and Sanctions Programme
- Handling inbound matters requiring KYC.
- Managing the firm's global sanctions screening programme using Refinitiv WorldCheck.
- Identifying and escalating all matters requiring further review.
- Maintaining all necessary logs and files related to KYC, AML and sanctions matters.
- Liaising with Refinitiv to troubleshoot system issues and/or seek opportunities to enhance screening capabilities.
- Maintaining a good understanding of various corporate structures and how to identify ownership and control.
- Handling inbound and outbound matters requiring conflicts screening.
- Identifying and escalating all matters requiring further review.
- Maintaining all necessary logs and paperwork related to conflicts of interest matters.
- Coordinating the implementation of ethical walls upon recommendation from Legal and Compliance Counsel.
- Assisting in coordinating the Firm's ongoing corporate secretarial needs, alongside the Firm's external corporate administrators.
- Assisting the legal team in responding to litigation discovery requests, using Smarsh email archiving software and liaising with firm employees around the world.
- Assisting generally with record retention matters, in accordance with regulatory and/or litigation needs.
- General support of the committee on environmental, social and governance policy, including reviewing and drafting policies and documents with support from other staff.
- Supporting the legal and compliance team in relation to other matters as they arise.
- Assisting with periodic policy and procedure review, and suggesting improvements and efficiencies as they may arise.
Qualifications & Experience
- Law degree and/or legal training strongly preferred.
- Experience supporting a legal and compliance team preferred.
- Financial industry and/or legal industry experience, ideally in a leading law firm, desirable.
- Experience of working with Refinitiv WorldCheck, Smarsh, Salesforce, and/or iManage helpful.
Core Competencies & Skills / Personal Attributes & Fit
- Analytical: able to understand, analyse and explain complex documents and detailed policies and apply their content to tasks.
- Communication: able to effectively communicate requests in a thoughtful and concise manner.
- Project management: able to manage own workload and pursue long-term projects with multiple stakeholders.
- Diligence and efficiency.
- Initiative, agility and comfort with autonomy.
- Assertiveness, confidence and persistence.
- Good judgement.
Burford pays base salaries consistent with the financial services industry and favours incentive compensation to reward performance. Burford Capital is committed to increasing diversity and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status, whether or not they have a disability.
Compliance Paralegal in London employer: Burford Capital
Contact Detail:
Burford Capital Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Paralegal in London
✨Tip Number 1
Network like a pro! Reach out to people in the legal and compliance field, especially those who work at Burford or similar firms. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of KYC, AML, and sanctions. Show us you know your stuff and can bring value to the team. We love candidates who can discuss real-world applications of these concepts!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of our team at Burford.
We think you need these skills to ace Compliance Paralegal in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Paralegal role. Highlight relevant experience, especially in legal and compliance settings, and don’t forget to mention any specific tools like Refinitiv WorldCheck that you’ve used.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills align with Burford's needs. Keep it concise but impactful!
Showcase Your Analytical Skills: Since the role requires a keen analytical eye, be sure to include examples of how you've successfully navigated complex documents or regulatory matters in your application. We love seeing those problem-solving skills in action!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Burford Capital
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations related to KYC, AML, and sanctions. Burford Capital is looking for someone who can bring a well-informed opinion, so being able to discuss recent changes or trends in compliance will show that you're on top of your game.
✨Show Off Your Organisational Skills
As a Compliance Paralegal, you'll need to manage logs and files meticulously. During the interview, be ready to share examples of how you've successfully organised complex information or managed multiple projects. This will demonstrate your attention to detail and effectiveness.
✨Communicate Clearly
Effective communication is key in this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex legal concepts, so being able to break them down into simple terms will impress the interviewers.
✨Demonstrate Initiative and Problem-Solving
Burford values candidates who can take initiative and suggest improvements. Think of instances where you've identified a problem and proposed a solution, especially in a legal or compliance context. This will highlight your proactive mindset and ability to add value to the team.
