Conflict and Compliance Analyst
Conflicts Analyst and Senior Conflicts Analyst
Manchester Law Firm
My client is a very well-known Law firm based in Manchester City and they are looking to expand their team with a Conflict and Compliance Analyst.
This role will report straight into the Head of the Business Acceptance Unit and will be assisting Partners and other members of the team when required. This will include checks on existing clients, client monitoring, undertaking risk procedures and also sanction checks.
On a daily basis you will be doing:-
·Identifying and researching new clients using online research tools.
·Advising members of the team on further details needed regarding client information which is not publically accessible.
·Identifying high risk clients to the relevant fee earners
·Monitoring the risk clients and updating the diligence team
·Maintain and record all Anti Money Laundering documentation
·Review all new client matters and ensure all details provided by the team are correct
·Updating and maintaining client accounts on the database
·Assist with the research and liaise on a regular basis with the Risk team regarding certain accounts
·Ensure all client checks are completed in an efficient and timely manner
·Escalate all conflict issues immediately with line manager or fee earner with clear information regarding the client and the matter in question
·Analyse all new or potential clients and determine all potential risks that could occur
The ideal candidate will have a minimum of 2 years' experience ideally with both Conflicts and AML. However candidates with either conflicts or AML will be considered.
For both roles the successful candidate will be dealing directly with fee earners, so you will need to be confident and have the gravitas to handle difficult situations.
Preferably the successful candidate will also have knowledge of SRA regulations.
Monday to Friday – 9am – 5.30pm.
Salary is dependent on experience and ranges from £20k - £28k.