This is a newly created Analyst role in this large, top-tier professional services firm. You'll play a critical role in ensuring all of the processes involved in taking on a new client matter are adhered to and in accordance with the firm's risk management procedures.
Specifically this will include carrying out conflict checks for client approval, matter management, anti-money laundering checks, tracking of client retainers, monitoring information barriers and liaising where appropriate with support in other offices.
Furthermore, you will ensure that the maintenance of the client and matter data in the Firm's Practice Management system is accurate and up to date and will work to ensure that the team are able to provide an efficient function for the business including supporting overseas offices for the matter set up process.
You are degree qualified, ideally with experience in the legal sector (or other professional services), in accounting, finance, compliance or ... Click here to view more detail / apply for Compliance Analyst
Specifically this will include carrying out conflict checks for client approval, matter management, anti-money laundering checks, tracking of client retainers, monitoring information barriers and liaising where appropriate with support in other offices.
Furthermore, you will ensure that the maintenance of the client and matter data in the Firm's Practice Management system is accurate and up to date and will work to ensure that the team are able to provide an efficient function for the business including supporting overseas offices for the matter set up process.
You are degree qualified, ideally with experience in the legal sector (or other professional services), in accounting, finance, compliance or ... Click here to view more detail / apply for Compliance Analyst
