The role involves managing the firm's risk exposure by providing advice on legal and compliance issues relating to business acceptance across multiple jurisdictions
Job Summary
The role involves managing the firm's risk exposure by providing advice on legal and compliance issues relating to business acceptance across multiple jurisdictions.
Candidates must be able to identify potential risks and obligations while devising solutions that meet commercial objectives without compromising regulatory compliance.
The position offers an opportunity to develop a career in the growing compliance sector within a fast-paced, supportive, and collaborative global team.
Matching Summary
The role involves managing the firm's risk exposure by providing advice on legal and compliance issues relating to business acceptance across multiple jurisdictions.
Skills & Requirements
Must-have
Conduct client due diligence analysis
Identify conflicts of interest issues
Apply anti-money laundering regulations
Assess sanctions and reputational risks
Draft consent letters and barriers
Nice-to-have
Strong analytical and communication skills
Ability to work autonomously in global team
Experience with professional bar rules
Proactive approach to process improvement
Collaborative problem-solving abilities
Key Requirements
Undergraduate degree preferably in law or conversion course
Familiarity with professional bar rules and AML regulations
Experience in professional services or law firm environment
Right to work in the UK required prior to employment