Job details

OGC Assistant – Compliance

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About Latham & Watkins

Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect, innovation, and collaboration.

About the Role

The OGC Assistant – Compliance is an integral part of Latham’s Office of the General Counsel team. This role will be responsible for supporting the firm’s regulatory compliance and risk management programmes, including the firm’s Anti-Money Laundering (AML) and Sanctions programs, as well as assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection and refresh processes for one or more assigned firm offices, including conducting corporate research, working with lawyers and support team members to ensure timely collection of required documentation, and identifying risk-related issues for escalation. This role will be located in our Frankfurt office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.

Responsibilities & Qualifications

Other key responsibilities include:

Responding to questions from lawyers and support team members in assigned offices regarding KYC document requirements and the status of KYC document collection
Assisting with the sanctions screening of clients, non-clients, vendors, and/or vendor beneficiary names, including generating screening reports from firm systems for escalation and review
Participating in assigned projects that support the firm’s compliance programmes and/or Compliance Team Strategic Plan
Assisting in the collection of data for discreet projects and requests
Assisting in gathering content for Compliance Team meetings

We’d love to hear from you if you:

Demonstrate well-developed and professional interpersonal skills and an ability to effectively interface with lawyers, management, support staff, and outside contacts
Exhibit strong communication skills
Possess organisational skills needed to manage time well, prioritise effectively, and handle multiple deadlines

And have:

A bachelor’s degree or equivalent
Relevant experience in compliance, risk, or operational function in a large law firm, financial institution, or similar professional services organisation, preferably

Benefits & Additional Information

Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham’s comprehensive benefit program which includes:

Pension plan
Travel and meals allowance
Disability insurance, personal accident insurance & life assurance
Professional development programs
Wellness programs (e.g. membership to Headspace, access to mental health services, well-being events, etc.)
Sport courses and training
And more!

Additionally, we have a range of diversity programming including Global Affinity Groups. These groups provide a firmwide platform to share experiences and advice as well as an opportunity to participate in a supportive network with common interests to help make life at the firm even better.

Latham & Watkins is committed to diversity, equal opportunity, sustainability, and pro bono legal services. We draw from a remarkable wealth of talent to create one of the world's leading law firms, and advance these commitments through the work of our Global Citizenship department. Our lawyers, paralegals, and professional staff worldwide comprise a rich mixture of different races, ethnic backgrounds, religions, sexual orientations, cultures, and primary languages. Our diversity makes us who we are.

#EntryLevel #LI-SR1

What You Should Know About OGC Assistant – Compliance, UNAVAILABLE

Are you ready to kickstart your career as an OGC Assistant – Compliance at Latham & Watkins in Frankfurt? This dynamic role within Latham’s Office of the General Counsel is all about supporting vital regulatory compliance and risk management initiatives. Your day-to-day duties will revolve around the firm’s Anti-Money Laundering (AML) and Sanctions programs, ensuring that every document you handle contributes to our robust compliance landscape. You'll be the go-to person for gathering and refreshing documents for Client Due Diligence (CDD) and Know Your Client (KYC) processes, interacting closely with lawyers and team members to foster timely information exchange. With a friendly and professional approach, your keen eye for detail will help identify risk-related issues that require escalation. Plus, you’ll also engage in exciting projects that shape our Compliance Team Strategic Plan. Bring along your strong organizational skills, and showcase your ability to manage multiple deadlines effectively. At Latham & Watkins, we value respect, innovation, and collaboration, and we're looking for someone who embodies these principles. Not only will you find working at Latham to be fulfilling, but we also offer a generous compensation package alongside a variety of benefits designed to support your well-being and professional development. If you’re passionate about compliance and eager to grow in a leading global law firm, the OGC Assistant – Compliance role could be the perfect fit for you!

Frequently Asked Questions (FAQs) for OGC Assistant – Compliance Role at UNAVAILABLE

What are the key responsibilities of the OGC Assistant – Compliance at Latham & Watkins?

The OGC Assistant – Compliance at Latham & Watkins plays a crucial role in supporting the firm’s regulatory compliance and risk management programs, focusing on Anti-Money Laundering (AML) and Sanctions programs. Key responsibilities include assisting with the Client Due Diligence (CDD) and Know Your Client (KYC) document collection, conducting corporate research, and responding to inquiries from attorneys regarding KYC documentation.