Risk Management Supervisor

Location
London (Central), London (Greater)
Salary
Competitive
Posted
07 Sep 2018
Closes
05 Oct 2018
Contract Type
Permanent
Hours
Full Time

This brand-new vacancy represents a fantastic opportunity for a Risk Management Specialist to work for an elite US and International law firm, here in the City. This position is permanent and full time with working hours of 9.30am – 5.30pm.

The successful candidate will have the responsibility of supervising a small team of analysts whilst providing new business intake and conflicts services to the firm. This is inclusive of conflicts of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring, sanctions checks and other risk management procedures.

Successful candidates will have circa 5 years’ experience of working in a similar position, be highly IT proficient, and possess knowledge of the Solicitors Accounts Rules and anti-money laundering legislation. You must also have experience of working for a City based US/UK & international law firm in order to be considered for this position.

If keen to apply, please apply quoting ref: USLS-RMA79, applications are being welcomed ASAP and all successful applicants will be contacted directly by US Law Support, whereby a full job description will be provided.