-
Senior Risk
Found in: Jooble UK C2 - 6 days ago
Norton Rose Fulbright LLP South East London, United KingdomPractice Group / Department: · Compliance Financial Crime - London Job Description · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations and financial institutions with a full business ...
-
risk advisory controls senior manager
Found in: SonicJobs Direct Apply UK - 7 hours ago
BDO London, United Kingdom Full timeIdeas | People | Trust · We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. · We work with the companies that are Britain's economic engine – ambitious, entrepreneurially- ...
-
Senior Risk
Found in: Jooble UK O C2 - 6 days ago
AJ FOX COMPLIANCE London, United KingdomOur client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm's senior management, and the wider business, in ensuring the development and maintenance of the highes ...
-
Senior Risk
Found in: Jooble UK O C2 - 6 days ago
CLYDE UK SERVICES COMPANY London, United KingdomLegal & Risk Department · Role : Senior Conflicts Lawyer · The Legal & Risk Department provides support to the firm's Senior Management and to the wider business, to ensure that the firm develops and maintains the very highest standards of professional conduct, optimally manage ...
-
Senior Risk
Found in: Jooble UK O C2 - 6 days ago
NatWest Group United KingdomJoin us as a Senior Risk & Controls Associate · We'll look to you to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls · Supporting the design, implementation and ...
-
Senior Risk/ Risk Analyst
Found in: Jooble UK O C2 - 6 days ago
Mason Blake England, United KingdomOur client, is a top-tier asset manager who are looking to hire a senior investment risk professional in the global risk team. As part of a small team, this individual will lead the risk management of the Quantitative Investment platform, primarily covering equity funds. · Proac ...
-
Senior Risk
Found in: Talent UK C2 - 5 days ago
Expedia Group London, United Kingdom Full timeSenior Risk & Compliance Analyst · Are you an energetic professional that wants to be part of Expedia's fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance for both Travel Partners and Media (TP ...
-
Senior Risk/ Risk Analyst
Found in: Jooble UK O C2 - 1 day ago
Zenith Bank (UK) Limited. London, United KingdomAbout Us: Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank ...
-
Senior Risk/ Risk Analyst
Found in: Jooble UK O C2 - 1 day ago
easyJet Airline Company PLC London, United KingdomJob Description - Senior Safety Risk Specialist · Senior Safety Risk Specialist · We're the second largest airline in Europe, and we have more flying slots than any other in the world. With that scale comes opportunity – opportunity to quickly progress, diversify your career, a ...
-
Senior Risk
Found in: beBee S2 UK - 5 days ago
NatWest Boxed London, United Kingdom Full timeJoin us as a Senior Risk & Controls Associate · We'll look to you to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls · Supporting the design, implementation and on ...
-
Senior Risk
Found in: Jooble UK O C2 - 5 days ago
Rev & Regs London, United KingdomRev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan · Assist with scoping, implementing and man ...
-
Senior Risk
Found in: Jooble UK O C2 - 6 days ago
RG Search Ltd London, United KingdomPrivate client Solicitor - Hybrid working · West End Law firm Central London. This very established full service law firm deals with HNW clients and UHNW as well from very modern offices in the West end. · My client is recruiting for Private client solicitor with around 5yrs ye ...
-
Senior Risk
Found in: Jooble UK O L C2 - 4 days ago
Rev & Regs London, United KingdomRev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.Responsibilities:Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring PlanIdentify any gaps or weaknesses ...
-
Senior Risk
Found in: Jooble UK O L C2 - 6 days ago
identifi Global Resources United KingdomJob Title: Security ConsultantDuration: 3-month initial engagementWork Arrangement: Hybrid - remote and London (Outside IR35)Company Overview: We are working with a cybersecurity consulting firm dedicated to delivering exceptional security solutions to their clients. Position Ove ...
-
Senior Risk Compliance Finance Auditor
Found in: Talent UK C2 - 1 day ago
SkyeBiz Richmond, United KingdomOur client works alongside Companies who areconsidered giants in the industry to create and develop theplatform that hosts some of the best online casino games in theindustry. · BulletPoints · Dynamic environmentBased in Richmond · 60 70K 10% bonus world classbonus · 35 years exp ...
-
Senior Risk
Found in: beBee S2 UK - 3 days ago
Expedia Group London (Central), United Kingdom Full timeIf you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and i ...
-
Senior Risk Analyst
Found in: Appcast UK C C2 - 4 days ago
Arthur Recruitment London, United KingdomWe are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. · Working closely with the Senior Compliance Officer, you will be involv ...
-
Senior Risk Analyst
Found in: Appcast UK C C2 - 5 days ago
Arthur Recruitment London, United KingdomAre you a senior risk analyst looking for your next role? I have the perfect role for you at the moment which can excel your skillset and knowledge to the next level. This role will expand your knowledge across various areas of enterprise risk management, where you will be workin ...
-
Senior Risk Manager
Found in: Appcast UK C C2 - 6 days ago
JAM Recruitment London, United KingdomJob Title: Senior Risk Manager · Location: London (Hybrid) · Salary: £60,000 - £85,000p/a · Company Description: · With a strong focus on risk management, my client prides themselves on offering a market leading risk capability to the infrastructure sector. Working across vari ...
-
Senior Risk Manager
Found in: Jooble UK O C2 - 1 day ago
Excelerate London, United KingdomSenior Manager, Cyber Risk & Governance - UK · Are you a Senior Manager looking for a new opportunity? · Role: Senior Manager, Cyber Risk & Governance · Type: Permanent · Newbury/ Paddington - Hybrid Working · Our client, a globally recognized IT solutions and consultancy com ...
Senior Risk - South East London, United Kingdom - Norton Rose Fulbright LLP
Description
Practice Group / Department:
Risk & Compliance Management UK & Europe - London Job Description
We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations and financial institutions with a full business law service.
As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do.
To attract the best people, we strive to create a diverse and inclusive environment where everyone can bring their whole selves to work, have a sense of belonging, and realize their full career potential.
We value difference and actively promote a culture of respect for each individual, encouraging and creating inclusion.Our new hybrid working model allows our people to have more flexibility in the way they choose to work from both the office and a remote location, while continuing to deliver the highest standards of service.
We offer a range of family friendly and inclusive employment policies and provide access to programmes and services aimed at nurturing our people's health and overall wellbeing.
NRFLLP is required to comply with all relevant laws and professional obligations in every office.Failure to comply can be a breach of professional standards rules or a criminal, or in some cases civil, offence.
The Compliance Team is responsible for overseeing compliance with those rules in order to avoid penalties and damage to our reputation.
The RoleOur London office is currently recruiting for a Senior Risk and Compliance Officer. The role will report to a Risk Advisor.
All Risk and Compliance officers work on a roster providing support to a later shift (2pm – 10pm shift) to cover time zones Monday to Friday.
The Firm's business acceptance work covers two primary areas: Client Due Diligence and Conflicts Management.The role will involve work across both of these areas but predominantly focus on conflict management, including:
Conflicts and Confidentiality Management
Managing higher risk conflict queries:
undertaking conflict searches, analysing reports, recommending courses of action to senior management and pushing issues to resolution
Liaising with and assisting the Compliance Teams at Norton Rose Fulbright Member Firms in Australia, Canada, USA and South Africa in conjunction with potential conflicts.
Providing training support and on-going assistance to Officers in resolving conflict issuesActing as a point of escalation between Risk and Compliance Officers and Lawyers; providing recommendations and first draft advice on key risk issues
Communicating policy updates; training; and key business updates to Risk and Compliance Officers
Anti-Money Laundering / Sanctions / Risk Analysis
Ensuring that the regulations (such as AML Directives) are adhered to within the Firm
Carrying out research on companies, assessing strategic fit, reputational risk, sanctions exposure on potential clients and matters
Provide critical analysis of Risk assessments on clients and matters (including on matters in high risk jurisdictions)
Assisting Compliance Officers with accurate systems knowledge and technique to navigate and use the firm's global conflicts database.
Providing training and on-going assistance to Risk and Compliance Officers in resolving complex conflict issues
Skills and Experience Required
Have an interest in Risk and Compliance with a key interest in developing knowledge of commercial, political and risk issues affecting our business
Excellent aptitude for research and familiarity with online research tools
Ability to draft clearly and explain complex issues; excellent written and oral communication skills
Sound commercial and risk judgement
At least 2 years' experience working in a compliance / legal function.
Law degree or other relevant qualifications (desirable)
Diversity, Equity and Inclusion
To attract the best people, we strive to create a diverse and inclusive environment where everyone can bring their whole selves to work, have a sense of belonging, and realize their full career potential.
Our new enabled work model allows our people to have more flexibility in the way they choose to work from both the office and a remote location, while continuing to deliver the highest standards of service.
We offer a range of family friendly and inclusive employment policies and provide access to programmes and services aimed at nurturing our people's health and overall wellbeing.
Find more about Diversity, Equity and Inclusion here.We are proud to be an equal opportunities employer and encourage applications from individuals who can complement our existing teams.
We strive to create an inclusive and accessible recruitment process for all candidates. If you require any tailored adjustments or accommodations, please let us know here.