Legal compliance Work, Jobs in London (with Salaries)

Paralegal - Trade Compliance
Aveva —London
- Full-time
- Hybrid work
- English
- Microsoft Office
- Organisational skills
- Annual leave
4d
UKVI Compliance & Administrative Review Officer
Regent College London —London
- £42,000 - £50,000 a year
- Full-time
- Microsoft Word
- CRM software
- Microsoft Excel
Quick apply
Compliance and Data Officer
Lewisham Council —London
- £44,235 - £45,852 a year
- Full-time
- Hybrid work
- Employee discount
Paralegal, Legal Services Manager – Operations & Asset Management
Marriott International, Inc —London
- Full-time
- Hybrid work
- Hospitality
- English
- Microsoft Office
Legal & Compliance Operations Senior Specialist
Depop —London
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
11d
Compliance Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Quick apply
11d
Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Hybrid work
- English
- Bachelor's degree
- No degree
Academic Standards & Compliance Manager
LSEC —London
- £52,549 - £59,408 a year
- Full-time
- University
- Annual leave
- Employee assistance programme
Legal Counsel
ARIA —London
- £85,000 a year
- Full-time
- Hybrid work
- Organisational skills
- IT
- Annual leave
- Employee assistance programme
10d
Student Immigration Compliance Manager
Academy of Contemporary Music —London
- £39,347 - £40,521 a year
- Part-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
Quick apply
12d
Corporate Counsel, Global Legal Commercial Contracts (m/f/d)
NTT Global Data Centers —Hemel Hempstead
- £185,000 - £225,000 a year
- Full-time
- Remote
- English
- Bachelor's degree
- Contracts
- Annual leave
Compliance Officer, Anti-Financial Crime – EMEA (London)
PIMCO —London
- Full-time
- Analysis skills
- Presentation skills
- Bachelor's degree
5d
Compliance Officer (SMF16 / SMF17)
Cutronas FS Ltd —London
- £40,000 - £45,000 a year
- Part-time
- Remote
- Analysis skills
- Bachelor's degree
- Financial services
Quick apply
Compliance Officer
Carnall Farrar —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
Compliance Performance Officer
London Borough of Sutton —Sutton
- £35,554 - £39,310 a year
- Weekend availability
- Hybrid work
- Annual leave
- Employee assistance programme
4d
Compliance Officer / Quality Assurance & Regulatory Officer
Landmark specialist Finance —London
- £48,000 - £50,000 a year
- Full-time
- Continuous improvement
- In-person
- Leadership
- Annual leave
- Referral programme
Quick apply
EMEA Anti-Corruption Compliance Officer - Vice President
JPMorganChase —London
- Full-time
- Analysis skills
- Project management
- Financial services
5d
Equities Trade Surveillance Compliance Officer (3 Months Paternity Cover)
Nomura —London
- Temporary
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount

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Paralegal - Trade Compliance

Aveva -
London

Apply Now

Job details

Full-time
4 days ago

Benefits

Annual leave
Company pension
Private medical insurance

Qualifications

Law
English
Microsoft Office
Organisational skills
Communication skills

Full job description

AVEVA is creating software trusted by over 90% of leading industrial companies.

Position: Paralegal – Trade Compliance

Location: London

The Job

This is an excellent opportunity for a forward-thinking, innovative paralegal looking to work with a like- minded team and organisation. The role will offer the successful candidate the opportunity to work on a variety of in-house legal matters to support AVEVA’s growing business.

Responsibilities

Administering incoming Know Your Customer flag clearance requests from the business and overall responsibility for administering the central inbox/service desk
Managing the business’ expectations with regards to timelines for review and response
Supporting with reviews of potential compliance concerns in relation to customers, and seeking to resolve those where possible in line with AVEVA’s risk appetite
Being well-versed in AVEVA’s screening system and managing settings and administration aspects of the system, including adding new users and managing escalation routes
Ensuring high standards of record-keeping to document legal decision-making • Carrying out ad-hoc legal research to support live issues
Supporting with updates to AVEVA’s policies and protocols as needed
Attending regular calls/meetings with other members of the legal team to discuss live trade compliance matters and supporting with pragmatic solutions to compliance issues
Supporting with reviews of extracts from customer contracts to advise on the trade compliance protections and permissibility of any requested deviations in line with AVEVA’s risk appetite, policies and procedures
Liaising with the commercial legal function, commercial operations and sales to collect relevant transaction specific detail and supporting with risk assessments and due diligence reports
Ad-hoc legal research to support a particular matter or project
Conducting reviews of internal policies and providing legal commentary

Skills & Qualifications

Qualifying Law Degree or equivalent, or Paralegal Studies qualification
A proven track record of managing a varied workload and meeting deadlines
Experience in maintaining high ethical and compliance standards within an organisation
Excellent written communication skills
Excellent legal research skills
Excellent organisational skills
Willingness to learn, be flexible to changing priorities and demonstrate excellence every day in your work
Solid computer skills: Proficient in MS Office Suite
Fluent in English language (written and spoken)
Prior paralegal experience (nice to have)
Legal Practice Course (nice to have)

UK Benefits include:

Flexible benefits fund, emergency leave days, adoption leave, 28 days annual leave (plus bank holidays), pension, life cover, private medical insurance, parental leave, education assistance program.

It’s possible we’re hiring for this position in multiple countries, in which case the above benefits apply to the primary location. Specific benefits vary by country, but our packages are similarly comprehensive.

Find out more: aveva.com/en/about/careers/benefits/

Hybrid working

We work in a hybrid way at AVEVA. Most roles are based at a local AVEVA office, with an expectation of being on-site 50% of your working hours to support collaboration and connection. Some positions are fully office-based depending on the nature of the work, and certain roles that support specific customers or markets may be remote. The working arrangement for this position will be confirmed during the hiring process.

Hiring process

Interested? Great! Get started by submitting your cover letter and CV through our application portal. AVEVA is committed to recruiting and retaining people with disabilities. Please let us know in advance if you need reasonable support during your application process.

Find out more: aveva.com/en/about/careers/hiring-process

About AVEVA

AVEVA is a global leader in industrial software with more than 6,500 employees in over 40 countries. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals, and minerals – safely, efficiently, and more sustainably.

We are committed to embedding sustainability and inclusion into our operations, our culture, and our core business strategy. Learn more about how we are progressing against our ambitious 2030 targets: sustainability-report.aveva.com/

Find out more: aveva.com/en/about/careers/

AVEVA requires all successful applicants to undergo and pass a drug screening and comprehensive background check before they start employment. Background checks will be conducted in accordance with local laws and may, subject to those laws, include proof of educational attainment, employment history verification, proof of work authorization, criminal records, identity verification, credit check. Certain positions dealing with sensitive and/or third-party personal data may involve additional background check criteria.

AVEVA is an Equal Opportunity Employer. We are committed to being an exemplary employer with an inclusive culture, developing a workplace environment where all our employees are treated with dignity and respect. We value diversity and the expertise that people from different backgrounds bring to our business. AVEVA provides reasonable accommodation to applicants with disabilities where appropriate. If you need reasonable accommodation for any part of the application and hiring process, please notify your recruiter. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.

Apply Now

Refine Your Search

legal compliance jobs in london

Paralegal - Trade Compliance

UKVI Compliance & Administrative Review Officer

Compliance and Data Officer

Paralegal, Legal Services Manager – Operations & Asset Management

Legal & Compliance Operations Senior Specialist

Compliance Officer

Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)

Academic Standards & Compliance Manager

Legal Counsel

Student Immigration Compliance Manager

Corporate Counsel, Global Legal Commercial Contracts (m/f/d)

Compliance Officer, Anti-Financial Crime – EMEA (London)

Compliance Officer (SMF16 / SMF17)

Compliance Officer

Compliance Manager and MLRO

Compliance Performance Officer

Compliance Officer / Quality Assurance & Regulatory Officer

EMEA Anti-Corruption Compliance Officer - Vice President

Equities Trade Surveillance Compliance Officer (3 Months Paternity Cover)

Compliance Officer

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