Senior Conflict Resolution Specialist
3 days ago
We are seeking an experienced professional to lead our Risk & Compliance team as a Senior Conflicts & AML Manager. In this role, you will provide input into business and strategic decisions from an AML and Conflicts perspective, ensuring that our AML and conflicts processes are robust and effective.
As a key member of the Risk & Compliance Committee, you will be responsible for briefing the firm's Executive on emerging issues, continual development of the risk framework, and wider strategy regarding AML and conflicts.
The ideal candidate will have a detailed understanding of the regulatory framework for solicitors and relevant legislation, including the Money Laundering Regulations, Proceeds of Crime Act 2002, Terrorism Act 2000, and the sanctions regime.
We estimate the salary for this position to be around £80,000 - £110,000 per annum, based on industry standards and the location.
Key Responsibilities:
- Provide input into business and strategic decisions from an AML and Conflicts perspective
- Ensure that AML and conflicts processes are robust and effective
- Brief the firm's Executive on emerging issues
- Develop and maintain the risk framework and wider strategy regarding AML and conflicts
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Senior Conflict Resolution Specialist
3 days ago
Sheffield, Sheffield, United Kingdom Browne Jacobson Full timeWe're seeking an experienced Senior Conflict Resolution Specialist to join our Risk & Compliance team at Browne Jacobson.The successful candidate will provide input into business and strategic decisions from an AML and Conflicts perspective, ensuring robust and effective processes are in place. This may involve briefing the firm's Risk & Compliance Committee...
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Senior Conflict Resolution Specialist
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