Risk Management Analyst

Risk Management Analyst:

Work as a member of the NBI team within Risk Management, reporting to the Head of Compliance. The balance between the conflicts and the KYC role will vary depending on day to day departmental needs and staff capacity. Willingness to support both is essential.

Client Details

Risk Management Analyst:

My client has provided exceptional service to clients around the world in complex litigation, corporate and tax, intellectual property, restructuring matters. The groundwork has been established for another century of superior legal work and client service.

Description

Risk Management Analyst:

• Work as a member of the NBI team within Risk Management, reporting to the Head of Compliance.
• Perform KYC AML reviews for approval by the Head of Compliance, on all existing and new clients. Collate and record KYC information, running sanctions checks, and maintaining the PEP register.
• Review the KYC collated by fee earners and secretaries and identify what is missing pursuant to established protocols.
• Conduct accurate conflicts searches, complete accurate analysis, and communicate the priority issues identified to the attorneys in a clear and succinct manner.
• Liaise with Partners, attorneys, staff and the Head of Compliance on resolution of conflicts issues and to seek enhanced information, if insufficient information has been provided.
• Deliver the London office orientation programme for new joiners and provide training on internal business intake systems as and when required.
• Have a familiarity with UK Conflicts rules and U. Money Laundering Regulations and an awareness of how they should be practically applied.
• Assist the Head of Compliance with a wide range for research requests and other projects (which may go beyond conflicts and KYC) as may be assigned.

Profile

Risk Management Analyst:

• At least two year's experience of conflicts and KYC analysis and resolution.
• Experience of working with information barrier systems.
• Strong organisational skills and willingness to participate in a small and multi-tasking team.
• Be pro-active and responsible for completing tasks and follow through with the resolution of issues, including the ability to meet deadlines and work in a fast paced environment.
• Excellent customer service orientation with excellent communication skills and the ability to work with attorneys and staff at all levels.
• Ability to think critically and pro-actively and problem solve.
• Ability to effectively prioritise and respond to multiple service requests, often while working under tight time constraints.
• Reliability, commitment and punctuality.

Job Offer

Risk Management Analyst:

Excellent benefits package