Junior Risk
6 days ago
We are looking to expand our Risk and Compliance team and we are looking for Junior Risk and Compliance analysts to join us in our Sheffield office.
This role is on a basis of fixed term contract for up to 24 months.
This is a fantastic opportunity for individuals looking for their first role within a Risk and Compliance environment. As this is an entry-level role, training is available.
**About CMS** CMS is a Future Facing firm. With 79 offices in 45 countries and 5,000+ lawyers worldwide, we combine deep sector understanding with a global overview, giving us the ability not only to see what's coming, but to shape it.
CMS is well equipped to help our clients face the future with confidence. We are driven by technology and readily embrace the possibilities it opens up for developing new and better ways of delivering legal services. Our bold approach to a changing futureensures that we nurture our employees and recruit top talent.
**About the Role** The Risk team is primarily responsible for managing the administration of the client opening process (in particular anti-money laundering compliance), information barriers, and the client data held on the firm's systems.
The main responsibilities of the role include:
- Supporting the Risk function in assessing the risk profile of new and existing clients
- Managing the client information held on the firm's finance system in order to ensure that the information held is accurate
- Liaising with and supporting the firm's Finance Department in relation to the general administration of the system
- Handling enquiries from fee earners and staff regarding new client forms and client data held on the firm's finance system, and general regulatory and compliance enquiries as required
- Working within the firm's dedicated Risk team, this role will provide assistance and support to the wider function
- Managing the central team inbox and co-ordinating within the wider team in order to provide an efficient and effective service to fee earners with general queries regarding client and matter acceptance
- Supporting the Deputy MLRO on the administration of general anti-money laundering issues and client due diligence matters (such as audits) as required
- Administering company searches and press searches as required by fee-earners and secretaries and obtaining any additional client due diligence information that may be required
- Assisting the team with administrative tasks as required
- Liaising with the Risk Manager and managing the initial vetting and due diligence of clients to a defined risk level (appropriate for the role) requirement to comply with the money laundering regulations by using a variety of different research tools
- A strong desire to learn and develop within the Risk and Compliance industry
- Excellent attention to detail and accuracy skills
- Good time management skills to prioritise workloads, and the ability to multi task
- Excellent verbal, written and face-to-face communication skills
- A solution driven approach with the ability to take a practical, common sense approach to resolve issues
- Ability to analyse, research and make informed decisions
- Ability to multi-task, and oversee multiple projects at any given time
- Desire to work in a team but also self-motivated
- Strong organisational skills and ability to prioritise
- Enthusiasm, positivity and a committed team member
**Equal Opportunities** At CMS, a next-generation mindset is woven into all we do. We're diverse, supportive and inclusive, embracing our corporate social responsibility and creating a culture of sustainability in which every one of our people, whatever their background, can maximisetheir potential and thrive.
-
Junior AML Risk
5 days ago
Sheffield, Sheffield, United Kingdom CMS UK Full timeGreat opportunity for a Junior AML Risk and Compliance Analyst to join our team in Sheffield on a 18 month FTC.About The RoleThe Junior AML Risk and Compliance Analyst will be responsible for the following:Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective;Undertake client and...
-
Junior AML Risk and Compliance Analyst
3 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide. Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 18-month fixed-term contract role and an excellent opportunity for someone...
-
Junior AML Risk and Compliance Analyst
4 days ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide. Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 18-month fixed-term contract role and an excellent opportunity for someone...
-
Junior AML Risk and Compliance Analyst
22 hours ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob DescriptionSewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide.Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 18-month fixed-term contract role and an excellent opportunity...
-
Junior Risk
6 days ago
Sheffield, United Kingdom Fill My Vacancy Full timeOur Client is looking to hire a Junior Risk & Compliance Analyst. This is a fantastic opportunity for individuals looking for their first role within a Risk and Compliance environment. As this is an entry-level role, training is available. The Risk team is primarily responsible for managing the administration of the clientopening process (in particular...
-
Junior Risk
6 days ago
Sheffield, United Kingdom Fill Your Specialist Role Full timeWe are looking to expand our Risk and Compliance team and we are looking for Junior Risk and Compliance analysts to join us in our Sheffield office.This is a fantastic opportunity for individuals looking for their first role within a Risk and Complianceenvironment. As this is an entry-level role, training is available. **About CMS** CMS is a Future Facing...
-
Junior AML Risk And Compliance Analyst
11 hours ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business operates in 40+ countries and has well over 50 offices worldwide. Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is an 18‑month fixed‑term contract role and an excellent opportunity for someone...
-
Junior AML Risk and Compliance Analyst
6 days ago
Sheffield, United Kingdom Sewell Moorhouse Recruitment Full timeAbout the CompanySewell Wallis is recruiting for a global firm that operates in 40+ countries with over 50 offices worldwide, based in Sheffield, South Yorkshire. The firm is expanding and looking for a Junior AML Risk & Compliance Analyst on an 18‑month fixed‑term contract, with hybrid working available.ResponsibilitiesConduct client due diligence (CDD)...
-
Junior AML Risk
11 hours ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeA global firm located in Sheffield is seeking a Junior AML Risk & Compliance Analyst for an 18-month fixed-term contract. This role provides an excellent opportunity for someone starting their career in Risk and Compliance, with hybrid working available. The candidate will be responsible for conducting client due diligence, managing risk assessments, and...
-
Junior AML Risk
2 days ago
Sheffield, United Kingdom CMS UK Full timeJunior AML Risk & Compliance Analyst - 18 month FTC CMS UK Sheffield, England, United Kingdom Great opportunity for a Junior AML Risk and Compliance Analyst to join our team in Sheffield on a 18 month FTC. About The Role The Junior AML Risk and Compliance Analyst will be responsible for the following: Conduct client due diligence (CDD) on new and existing...