As a member of the firm’s Global Business Acceptance team, you will help manage the firm’s risk exposure and provide advice on a range of legal and compliance issues
Job Summary
As a member of the firm’s Global Business Acceptance team, you will help manage the firm’s risk exposure and provide advice on a range of legal and compliance issues.
The role requires a skilled analyst who will work autonomously as part of a global team to assess straightforward business acceptance requests.
This is a place where you can start to develop your career and gain key experience in this growing sector.
Matching Summary
As a member of the firm’s Global Business Acceptance team, you will help manage the firm’s risk exposure and provide advice on a range of legal and compliance issues.
Skills & Requirements
Must-have
Client Due Diligence
Conflicts of Interest Analysis
Sanctions Compliance
Reputational Risk Assessment
Confidentiality Management
Nice-to-have
Collaborative Team Environment
Continual Learning
Interpersonal Skills
Commercial Acumen
Process Improvement Mindset
Key Requirements
Undergraduate degree preferably in law
Familiarity with professional bar rules
Familiarity with anti-money laundering regulations