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Senior Risk and Compliance Associate

Employer
Badenoch + Clark
Location
UK
Salary
Competitive
Closing date
22 Dec 2021

View more

Sector
Legal
Contract Type
Permanent
Hours
Full Time
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• Providing legal advice to partners and fee earners on the scope of applicable anti-money laundering and counter-terrorist financing legislation (including the local laws which apply to our foreign offices)

• Assisting with AML and other Compliance training for partners, feeearners and business support staff • Providing advice about reputational risk issues

• Assisting the MLRO with carrying out research to be used in suspicious activity reports (SARs) and assisting with drafting SARs

• Advising on complex source of wealth and funds queries, including third party payments

• Ensuring that enhanced due diligence requirements are met

• Assisting with providing legal advice to partners and fee earners about the nature and scope of the UK's financial sanctions legislation

• Responding to requests for information from regulators

• Assisting the MLRO with responding to requests for information from law enforcement (production orders)

• Assisting with for AML audits conducted by external auditors • Updating policies when there are changes in the law.
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