- Maintain knowledge of the firm's relevant processes, policies and procedures and industry standards.
- Provide training on the firm's relevant policies and procedures to new joiners.
- Supporting junior members of the team.
- Liaise directly with Partners and Fee Earners on identified potential legal or commercial conflicts.
- Suggest process improvements to conflicts procedures and supporting software.
- Implementation of information barriers.
- Escalate high-risk issues to the Money Laundering Reporting Officer.
- Undertake ongoing AML/Sanctions monitoring of high-risk clients.
- Perform ongoing monitoring of existing clients.
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Senior Risk
2 days ago
NatWest London, 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 an ...
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Senior Risk Analyst
6 hours ago
eFinancialCareers London, United KingdomSenior Risk Analyst · - Financial Risk (Asset Management) · A leading global asset manager is currently recruiting for a Senior Risk Analyst to join their Financial Risk team and directly support the Head of Financial Risk. You will be responsible for risk reporting to support Fi ...
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Senior Risk Analyst
1 week ago
eFinancialCareers London, United KingdomSenior Risk Analyst · - Financial Risk (Asset Management) · A leading global asset manager is currently recruiting for a Senior Risk Analyst to join their Financial Risk team and directly support the Head of Financial Risk. You will be responsible for risk reporting to support Fi ...
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Senior Risk Analyst
6 hours ago
Finitas London, United KingdomSENIOR RISK ANALYST | LONDON MARKET INSURER | £55-65K · I am delighted to have partnered with a leading London Market insurer who are looking for a Senior Risk Analyst to join their team. · Your main responsibility will be to contribute to the ongoing implementation of the compan ...
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Senior Risk Analyst
3 days ago
eFinancialCareers London, United Kingdom**Senior Risk Analyst** · - Digital Transformation_ · **Company**: Treliant · **Location**: London · **Permanent/Contract**: either · - We are currently looking for a Senior Risk Analyst to support the team (i.e. Risk Portfolio Leader, Senior Risk Project Manager, and Risk Projec ...
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Senior Risk Analyst
2 days ago
Lutine Bell London, United KingdomLutine Bell are working with a Specialty Insurance group who are looking to bring in a Senior Risk Analyst on a 6 month fixed-term contract. · Reporting into the CRO, this is an excellent opportunity for someone to take on a broad role within Operational/Enterprise Risk Managemen ...
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Senior Risk Manager
1 day ago
LiveNation London, United Kingdom**Company**: Live Nation · **Department**: Corporate Risk · **Location**:Farringdon, London (hybrid) · **Reports to**: VP - Corporate Risk · **Working Hours**: Full time, permanent · **Role Description** · The Senior Risk Manager is responsible for ensuring the smooth running of ...
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Senior Risk Analyst
1 week ago
Arthur London, United KingdomWe are excited to be working with this top Loyd's Syndicate to find a Senior Risk Analyst to join their growing team. This is a great opportunity for those with 2-5 years' experience looking to take the next step in their career. This role is offeringa variety of benefits and exp ...
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Senior Risk Lawyer
4 days ago
Morgan Hunt UK Limited London, United KingdomSenior Risk Lawyer - 6 Year + PQE · London · Salary £90k-£115k · Hybrid - 2 days from home · A Top 200 International Law firm with offices in EMEA, US and Australia are looking for a Senior Risk Lawyer to join the office of the General Counsel at their London Offices. · This law ...
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Senior Risk Analyst
6 hours ago
eFinancialCareers London, United Kingdom**Resposibilities.** · - Project manage the delivery of key regulatory and risk management projects · - Ensure compliance with key regulations such as EBA & ECBGuidelines · - Contributing to model redevelopments, ensuring compliance with internal standards and regulatory expectat ...
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Senior Risk Manager
5 days ago
MERJE Ltd London, United KingdomOur clients are a leading insurer that provide both retail and corporate products. They are looking to recruit a Senior Risk Manager, on a permanent basis. · This is an exciting opportunity to be responsible for leading the development, maintenance and embedding of the risk manag ...
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Senior Risk Manager
1 week ago
eFinancialCareers London, United KingdomFinancial Services firm, London based, but with growing global presence. · **Description** · As the Senior Risk Manager you will provide independent oversight to internal teams and 3rd parties with respect to information security obligations, working to provide confidence to the ...
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Senior Risk Engineer
1 week ago
Harrison Holgate London, United KingdomPosition: Risk Engineer · **Salary**: Up to £110,000 per annum plus benefits · Location: City of London · Hybrid: Yes · This Senior Property Risk Engineer opportunity is within a global commercial insurer to join an experienced and respected team. In this role you will be respons ...
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Senior Risk Analyst
4 days ago
Arthur London, United KingdomWe are seeking a highly motivated and experienced Senior Risk Analyst to join a top Loyd's Syndicate and take the next step in their career. This role offers excellent benefits and opportunities for professional development, as well as exposure to Actuarialand underwriting teams. ...
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Senior Risk Analyst
3 days ago
Eames Consulting London, United KingdomI am currently working with a global insurer who are currently looking to hire a Senior Risk Analyst to join their Risk Management department. · This is a newly created role and would suit someone who has previous experience as a Risk Analyst and is looking at making the next ste ...
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Senior Risk Adviser
1 day ago
Department for Science, Innovation & Technology London, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £37,470 - £45,565- SEO - National: £37,470 - £41,925 London: £41,055 - £45,565- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Senior Executive Officer**Contract type**: · - Permanent** ...
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Senior Associate Risk
1 week ago
Bank of China London, United KingdomRisk Management Department is responsible for developing, maintaining and promoting the Bank's Enterprise Risk Management Framework (ERMF) and activities, and for providing independent second line of defence oversight for Traded Market Risk, IRRBB & FX Risk, Operational Risk and ...
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Senior Risk Manager
1 week ago
eFinancialCareers London, United KingdomSenior Risk Manager duties: · - Leading the development and implementation of policies, frameworks and processes for the groups response schemes and debt programmes. · - Managing the ongoing quarterly production of IFRS 9 expected credit losses, whilst providing insight and analy ...
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Senior Risk Officer
3 days ago
ACA Group London, United Kingdom**Date**:Feb 20, 2024 · **Location**: London, United Kingdon, GB · **Company**:ACA Group · **The Opportunity**: · Responsible for the risk management oversight of a portfolio of clients trading across strategies and asset classes. Contribution to regulatory reporting processes (i ...
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Senior Risk Manager
2 days ago
Davies Resourcing London, United KingdomMy client is a leading Insurance business (Lloyd's and FCA regulated). An opportunity has arisen for an experienced Risk Manager to manage and mentor the Risk team, reporting to the Head of Risk. · - Maintaining oversight of the team, you will be responsible for all aspects of ri ...
Senior Risk - Old Street, Greater London, United Kingdom - AJ Fox Compliance
Description
Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer within an International law firm.
In this role, you'll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers.
You will need to have a legal education, knowledge of the SRA rules and risk and compliance experience gained at a law firm.
