Regulatory Risk Advisor
7 days ago
We are seeking a Regulatory Risk Advisor to join our compliance department at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our clients and matters, ensuring that we operate in accordance with all relevant anti-money laundering and know-your-customer regulations.
Key Accountabilities- Conduct regular reviews of client files to identify potential financial crime risks and ensure compliance with regulatory requirements.
- Collaborate with partners and fee earners to develop and implement effective risk mitigation strategies.
- Monitor and analyze industry trends and developments, staying up-to-date with the latest anti-money laundering and know-your-customer regulations.
- Develop and maintain strong relationships with key stakeholders, including partners, fee earners, and other departments.
- Provide expert advice and support to internal stakeholders, including partners, fee earners, and other departments.
- Bachelor's degree required (2:1 or above preferred); law degree/LPC a plus.
- At least 1 year of experience in AML/CTF roles, preferably within an international law firm.
- Strong analytical and research skills, with attention to detail and ability to manage multiple tasks efficiently.
- Excellent communication and interpersonal skills, with experience working in a fast-paced environment.
- Good knowledge of Microsoft Office applications and Productivity Tools (Intapp knowledge an advantage).
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Regulatory Legal Advisor
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Regulatory Risk Manager
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Financial Regulatory Advisor
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Belfast, United Kingdom Citigroup Global Markets Limited Full time**About Us:**Citigroup Global Markets Limited is a global financial institution that provides a range of financial services to individuals, corporations, and governments. As a leading player in the industry, we are committed to delivering exceptional service and building strong relationships with our clients.**Job Overview:**We are currently seeking an...
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