Are you passionate about compliance and looking to be part of a dynamic, global legal team? Hogan Lovells, a prestigious international law firm, is seeking three enthusiastic individuals to join their Johannesburg office as Compliance Assistants. This is a great opportunity to jumpstart your career in a firm that values collaboration and professional development.

    Compliance Assistant Job Overview

    • Job Title: Compliance Assistant (x3)
    • Location: Johannesburg
    • Employment Type: Full-Time
    • Closing Date: October 18, 2024
    • Job Requisition ID: R246796

    Compliance Assistant Job Description

    The primary purpose of this role is to ensure that Hogan Lovells complies with all Anti-Money Laundering (AML) regulations by conducting continuous monitoring on the firm’s existing clients. You will work closely with various teams to ensure that all Compliance Due Diligence (CDD) policies and procedures are followed and that the firm’s standards are upheld.

    Key Responsibilities

    As a Compliance Assistant at Hogan Lovells, your responsibilities will include:

    1. Client Research and Analysis:
      • Conducting in-depth research from public sources, including company registries, stock exchanges, financial and legal regulatory websites, and external databases.
      • Liaising with legal staff, support staff, and research teams to collect any outstanding CDD information.
      • Engaging directly with clients, if necessary, to fulfill CDD requirements.
      • Conducting risk rating reviews on clients based on research findings, including adverse press and ongoing investigations, and determining whether risk levels should be adjusted.
    2. Reports and Database Management:
      • Reviewing and updating CDD information for existing clients.
      • Documenting all evidence gathered during the CDD process in a clear and concise manner.
      • Ensuring that all changes to client information are updated on the firm’s database and communicated to relevant stakeholders.
    3. Advisory and Project Participation:
      • Providing guidance to partners, fee earners, and support staff regarding compliance legislation and the firm’s AML/CDD policy.
      • Participating in administrative projects under the supervision of senior Compliance Officers, particularly related to ongoing monitoring.

    Requirements

    To be considered for this role, you should meet the following requirements:

    • Education:
      • Grade 12 or equivalent (NQF 4) – Required
      • BCom, LLB, or BA equivalent (at least in the final year of studies) (NQF 7/8) – Required
    • Experience:
      • Minimum of 1 year of experience in a Compliance or AML role at an operational level – Required
      • Minimum of 1 year of experience in a legal or shared services environment at an operational level – Required
      • Minimum of 6 months of experience using databases at an operational level – Recommended
    • Skills:
      • Proficiency in Microsoft Office (Intermediate level)
      • Strong organizational, administrative, and time management skills
      • Commercial awareness and an ability to handle queries with diplomacy and tact
      • Excellent oral and written communication skills

    Behavioral Competencies

    • Ability to adapt and respond to changes in the work environment
    • Strong work ethic with a sense of urgency
    • Capable of delivering results and meeting business expectations
    • Team player who can work well with others and deliver through others

    Additional Considerations

    • Applicants must be South African citizens.
    • Preference will be given to Employment Equity candidates and individuals living with disabilities.
    • Candidates must have clear criminal and credit records.

    If you believe that you meet the requirements and have the necessary qualifications, this role could be the perfect fit for you!

    Why Join Hogan Lovells?

    Hogan Lovells is a world-renowned law firm that offers a collaborative and supportive work environment. By joining their team, you’ll become part of a group of dedicated professionals committed to delivering excellence. You’ll also have access to ongoing learning opportunities and the chance to work on exciting projects that have a global impact.

    Benefits of Joining Hogan Lovells

    Working at Hogan Lovells comes with many benefits, including:

    • A supportive and inclusive work environment.
    • Opportunities for professional development and growth.
    • Being part of a global team with access to international best practices and resources.

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    How to Apply

    To apply for the Compliance Assistant position, submit your application online before the closing date, October 18, 2024. The Hogan Lovells recruitment team will review applications and notify shortlisted candidates within 14 days after the application deadline. If you haven’t heard from the team within 14 days, consider your application unsuccessful.

    Click here to apply

    Joining Hogan Lovells as a Compliance Assistant offers a unique opportunity to work within a dynamic global legal environment. This role is perfect for individuals passionate about compliance and eager to contribute to upholding the highest standards of legal and financial integrity. With exposure to complex client research, CDD processes, and advisory projects, you will gain invaluable experience while contributing to the firm’s mission of maintaining ethical and regulatory compliance.

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