
Regulatory Risk Specialist
6 days ago
The Business Acceptance team is responsible for ensuring compliance with regulatory requirements.
Key Responsibilities:- Analysing new clients and matters to identify legal and commercial conflicts of interest
- Ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations
- Meeting international regulatory requirements for sanctions, politically exposed persons, and client-related negative press
Responsibilities include:
- Developing and maintaining a thorough understanding of regulatory requirements and industry trends
- Collaborating with the Global Risk & Compliance Department to identify and mitigate potential risks
- Providing high-quality analytical and research support to the team
- Experience in Risk & Compliance, Conflicts, or AML/KYC in professional services
- Knowledge of AML/CTF obligations
- Degree qualification in Law, Risk Management, Business, Politics, Economics, or related discipline
Candidates will possess excellent analytical skills, strong attention to detail, and the ability to work effectively under pressure. Experience working with Microsoft Suite and legal search engines is preferred.
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