We are currently seeking to recruit RISK LAWYER to join our growing regional team spread across three offices.
Main responsibilities:
- Reviewing new client and matter requests submitted
- Liaising with partners, staff and other members of the Risk team to facilitate the prompt resolution of commercial and legal conflict issues identified from conflict searches.
- Preparing conflict waivers, letters of non-objection and other conflict-related documentation as well as establishing and maintaining information barriers as necessary.
- Ensuring anti-money laundering, sanctions and other risk checks have been carried out for new and existing clients in compliance with Firm policy and applicable regulatory requirements, and that relevant data is properly entered and maintained on the Firm’s systems.
- Providing ad-hoc advice and developing presentations to the practice and the wider Risk team on all aspects of NBI related policy and regulation including providing guidance on conflict management, anti-money laundering requirements, sanctions and engagement.
- General support and advice to the Firm’s Head and Deputy Head of Risk and Risk Managers as and when required.