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Risk and Compliance Expert
2 months ago
Job Summary
We are seeking a highly skilled Risk and Compliance Advisor to join our team at BTO Solicitors LLP. As a Risk and Compliance Advisor, you will play a critical role in ensuring the firm adheres to Anti-Money Laundering regulations and efficiently manages conflicts of interest during the new business intake process.
Key Responsibilities
- Collaborate with various departments and stakeholders to ensure the firm, its employees, and its partners comply with applicable anti-money laundering laws and regulations, international financial sanctions, and professional conduct rules.
- Develop and implement effective strategies to manage conflicts of interest and mitigate risks associated with high-risk jurisdictions, politically exposed persons, regulated and non-regulated activities, and methods used to facilitate money laundering.
- Conduct thorough risk assessments and provide recommendations to senior management on risk mitigation strategies.
- Stay up-to-date with changing regulatory requirements and ensure the firm's compliance programs are aligned with industry best practices.
Requirements
- Strong background in anti-money laundering and conflicts management.
- Excellent analytical skills and attention to detail.
- Ability to confidently handle low to medium complexity matters with minimal supervision.
- Competence in handling more complex financial crime and risk matters.
- Understanding of relevant compliance rules and regulations.
What We Offer
A competitive salary and flexible benefits package will be offered commensurate with experience.
