Aktuelle Jobs im Zusammenhang mit Senior Compliance Specialist - Munich, Bayern - Pinsent Masons
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Senior Compliance Specialist
vor 2 Monaten
This role is part of the Regulatory Team within the GCO and supports its purpose by ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.
Main Duties and Responsibilities:- Onboarding new clients and matters, specifically:
- Conducting money laundering checks and risk assessments to ensure compliance with anti-money laundering legislation and the firm's anti-money laundering policy;
- Seeking approval for high-risk clients and matters;
- Carrying out conflict searches and clearing conflicts;
- Conducting business intelligence searches in respect of clients and matters, including public profiles/websites, electronic screening, and other appropriate databases;
- Verifying information provided by the requesting teams;
- Arranging for the implementation of information barriers, where required.
- Providing support in relation to regulatory and compliance requirements;
- Dealing with general onboarding enquiries from the business;
- Analysing potential conflicts of interests;
- Building a good rapport with other departments;
- Understanding the firm's client base;
- Actively participating in team meetings;
- Providing support and acting as a point of escalation for junior team members;
- Assisting in training as required;
- Involvement in ad hoc projects.
Four years of previous compliance experience in a law firm or other professional services organisation.
