RISK AND COMPLIANCE ANALYST – TO £65,000

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Job Description

Our client can offer a dynamic and progressive working environment and are seeking a new recruit to their highly regarded Risk team.

Ideally you will have 3 years experience within Risk & Compliance. Our client is not able to consider anything other than a law firm/private practice background for this particular role.

This role reports into the General Counsel and senior analyst and you will be responsible for

  • Reviewing incoming conflicts searches and seek enhanced information, if not sufficient.
  • Conducting conflict searches, identifying any conflicts issues and escalating these to the senior analysts and General Counsel (as necessary).
  • Specifying Client Due Diligence requirements.
  • Reviewing the Client Due Diligence/CDD collated by fee earners and secretaries and either approve it or identify what is missing.
  • Assisting the Risk team and General Counsel with projects that may be outside of CDD & Conflicts.

The firm have an exceptional reputation and strive to provide their clients with a bespoke service whilst maintaining the highest standards of client care this is mirrored with how they look after their employees and provide a working culture that ensures the highest calibre of work is accessed.

 

 

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