1 to 1 of 1 Permanent Internal Audit Jobs in Blackburn

money laundering checks * Keeping accurate and up-to-date records of all contact with partners/fee earners and ensure there is a full audit trail * Maintaining the team’s new clients and new matters record * Assisting with data cleansing projects * Supporting the senior management team on day-to … and ongoing) * Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation * Assisting with the firm’s internal audit * Assisting the COO, COLP and COFA with the development of the firm's AML processes and procedures * Dealing with general internal and more »