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Financial Services Case Handler
Eingestellt von Huxley Associates aus Frankfurt am Main
Gesuchte Skills: Client
Projektbeschreibung
Client: Bank
Type: Contract
Duration: 6 Months
Rate: £150 P/d
Location:Leeds,Uk
Sector: Banking
Main Function:
A top tier investment bank is looking for a junior/graduate finance/risk analyst.
Key responsibilities:
* Responsible for undertaking due diligence to comply with anti-money laundering regulations and laws
* Assists fellow, particularly more junior, team members from time to time with other due diligence or related queries
* Responsible for reviewing conflict searches to identify potential legal and commercial conflicts of interests
* Assist supervisor as a resource to the team in analysing and potentially resolving conflicts and due diligence related queries
* Liaising with fee earners regarding conflicts and confidentiality issues arising, and ensuring procedures and policies are followed
* Assisting with the inception process, including all aspects of client and matter intake
* Ability to carry out risk assessments, applying knowledge and full analysis and identifying when escalation is required and why.
* Dealing with, and suggesting improvements to, regular audit of pending inceptions
* Maintaining records relevant to client and matter inception including database updates, and ensuring bespoke practices are shared with the wider team
* Deputising for supervisor when necessary
* Providing training to new joiners within the risk team, and carrying out induction sessions for new joiners within the firm and refresher training on an ad hoc basis
* Assisting with reviews of policies and procedures
* Supporting supervisor, and wider team with involvement in ad hoc projects and initiatives.
* Participation in risk management projects as required, including leading/running smaller projects
KNOWLEDGE, SKILLS & EXPERIENCE
* An advanced understanding of the Money Laundering Regulations 2007 and how they are applied in the context of an international legal practice
* An understanding of the professional obligations in relation to conflicts of interest and the duties of confidentiality and disclosure
* Knowledge of the SRA Code of Conduct 2011 and Outcomes Focused Regulation
* Sound ability to identify and assess risk
* Uses initiative and demonstrates strong client service focus, providing prompt and accurate responses and progress updates
* Demonstrable ability to prioritise, plan for and manage competing demands and meet deadlines
* Eager to learn, and actively seeks out developmental opportunities
* Strong analytical skills, able to be detail orientated whilst understanding wider context
* Able to demonstrate awareness of how their role fits into the wider team and how their work relates to wider firm values.
* A university degree is essential
* Experience working in a commercial law firm is preferred
*Financial Planning Certificate (1, 2, 3) or the equivalent level 3 qualification
Sthree UK is acting as an Employment Business in relation to this vacancy.
Projektdetails
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Einsatzort:
Leeds, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung