Risk & Compliance Analyst

 In this role you will be operating our client’s New Business Intake (NBI) system and will be:

• Reviewing new client and matter requests
• Performing conflict searches
• Raising necessary queries
• Analysing results- it is important to identify conflicts in accordance to the firm’s policy and relevant regulatory requirements
• Dealing with procedural queries raised by users
• Amending and drafting new NBI policies and guidance as and when needed
• Continuously striving to improve the system by leading projects and implementing new processes

The successful candidate will have an academically strong legal qualification and relevant experience of working within compliance at a reputable law firm. A high standard or verbal and written communication is required as you will be developing presentations to the practice and the wider Risk team on all aspects of NBI related policy and regulation which consists of:

• Conflict management
• AML requirements
• Sanctions
• Engagement

Please note: It’s Career Legal’ s policy to reply to all successful candidates within three working days. If you have not been contacted within this time, please understand that your application has not been successful for this particular role.