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Junior Finance/Risk Analyst

Eingestellt von Huxley Associates

Gesuchte Skills: Client


Job Title: Junior Finance/Risk analyst

Client: Bank

Type: Contract

Duration: 6 months

Rate: £150-£250

Location: Leeds, Uk

Sector: Banking


A top tier investment bank is looking for a junior/graduate finance/risk analyst.


* 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


* 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 qualificationSthree UK is acting as an Employment Business in relation to this vacancy.


  • Vertragsart:


  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:


Huxley Associates

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