Deputy AML and Conflicts Manager
- Recruiter
- Taylor Root
- Location
- England, London, City of London
- Salary
- Up to £55000 per annum
- Posted
- 02 Feb 2018
- Closes
- 02 Mar 2018
- Ref
- HD973632
- Contact
- Bogdan Kireeve
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
You will be responsible for overseeing the new business intake operations of the firm and also repsonsible for all new matters that the firm deals with. This role is especially interesting as you will also be managing and handling risk in relation to Anti-Money Laundering and Sanctions, as well as consulting the firm on new processes, risks and regulatory issues as well as many other aspects of risk and compliance.
Please send in your CV for consideration but make sure you have the following:
- A legal qualification or a risk-related qualification
- Experience of stakeholder engagement, especially at senior level
- Knowledge of UK ethics and risk management requirements
- Familiar with JMLSG
- Clear and accurate commercial judgement
- At least basic IT skills
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.