An international law firm is looking for a skilled Senior Conflicts & AML Advisor to join their London Risk & Compliance Team.
This role is ideal for a seasoned professional with extensive conflicts of interest experience who is eager to broaden their expertise by taking on greater responsibilities in AML compliance.
Key Responsibilities for the Senior Conflicts & AML Advisor role:
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Act as a trusted advisor, providing expert counsel on conflicts and AML matters to the Risk & Compliance department and firm-wide stakeholders.
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Mentor and supervise junior team members, fostering professional growth and offering guidance on complex issues.
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Manage complex conflicts and AML queries, guiding the team on risk mitigation strategies and ensuring the firm’s conflicts and AML policies are implemented effectively
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Identify and drive improvements to the firm’s AML and conflicts policies, processes, and systems.
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Oversee customer due diligence for new and existing clients, ensuring compliance with AML regulations and internal procedures.
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Manage escalations involving complex conflicts, AML issues, or regulatory risks, adhering to SRA guidelines and firm protocols.
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Design and deliver targeted training programs, addressing knowledge gaps and ensuring best practices are implemented across the team.
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Partner with colleagues across various departments to enhance the efficiency and effectiveness of the firm’s risk and compliance services.
Qualifications:
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Extensive experience in Conflicts of interest within a law firm setting.
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Conflicts management expertise, including experience in handling complex conflicts of interest and ethical risk issues.
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Experience in using Intapp, including expert level conflict clearing capability, is essential.
How to Apply:
If you are an experienced professional with a passion for risk management and a commitment to maintaining the highest regulatory standards, we encourage you to apply for the Senior Conflicts & AML Advisor role or get in touch at [email protected]
