Company

Nicole McgaffinSee more

addressAddressLondon, England
type Form of workPermanent
salary Salary£45,000 - £58,000 per year
CategoryBanking

Job description

  • International Law Firm
  • Lateral HireConflict & New Client Analyst

About Our Client

The company is a well-established law firm with a global presence. With a significant number of employees worldwide, they take pride in their commitment to delivering outstanding services to their clients.

Job Description

  • Conducting conflicts, AML and sanctions checks for New Clients and Lateral Hires.
  • Conducting searches for PEPs and reporting on high risk matters to the Head of risk and compliance.
  • Identifying, analysing, and resolving any potential conflicts of interest.
  • Ensuring compliance with ethical and legal standards.
  • Collaborating with team members to optimise client onboarding processes.
  • Managing a portfolio of New Client matters.
  • Contributing to the development and implementation of new procedures.
  • Providing training to staff on conflict management.
  • Reporting to senior management on conflict issues and resolutions.

The Successful Applicant

A successful Lateral HireConflict & New Client Analyst should have:

  • A solid educational background in law.
  • Previous experience in a similar role within the professional services industry.
  • Excellent problem-solving and decision-making abilities.
  • An ability to work effectively both independently and as part of a team.
  • Strong communication skills, both written and verbal.
  • A proven ability to handle sensitive information confidentially.

What's on Offer

  • A supportive and inclusive work culture.
  • Opportunities for career progression and professional development.
  • Competitive benefits package.


If you're looking to take the next step in your legal career within the professional services industry, and you meet the above criteria, we encourage you to apply for this exciting opportunity.

Contact
Nicole McGaffin
Quote job ref
JN-012024-6318396
Phone number
+44 207 269 2123
Refer code: 2657630. Nicole Mcgaffin - The previous day - 2024-01-31 03:23

Nicole Mcgaffin

London, England
Jobs feed

Graduate Site Engineer

Elvet Recruitment

Stockton-on-Tees, Durham

£21,000 - £25,000/annum

Marine Electrical Field Engineers

Dmw Recruitment

Stockton-on-Tees, Durham

£45,000/annum Overtime, paid travel, pension

Systems & Platform Engineer

Arm

Lancashire, England

£54,793 - £60,326/annum

Senior Acoustic Consultant

Penguin Recruitment

Manchester, Greater Manchester

£35,000 - £45,000/annum Commensurate with experience

Engineering IQA

Axii Consulting

Derby, Derbyshire

£40,000 - £44,000/annum

Engineering Project Manager

Newman Stewart Ltd

North West

£55,000 - £65,000/annum Package

Trainee Field Service Engineer, Medical X-Ray Imaging Systems

Trs Consulting

Sheffield, South Yorkshire

£25,000 - £26,000/annum

Senior System Engineer

Ec&I Partners

Eckington, Derbyshire

£45,000 - £55,000/annum

Junior Acoustic Consultant

Penguin Recruitment

Reading, Berkshire

£25,000 - £35,000/annum Commensurate with experience

Graduate Software Engineer

Enterprise Recruitment Ltd

Upham, Hampshire

£25,000 - £30,000/annum

Share jobs with friends

Related jobs

Lateral Hire Conflict & New Client Analyst

Lateral Hire Conflict & New Client Analyst

Michael Page Legal

£45000 - £58000 per annum + plus bonus and benefits

London, England

3 months ago - seen