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Compliance Specialist
vor 2 Monaten
**Job Summary**
Pinsent Masons is seeking a highly skilled Compliance Specialist to join our Regulatory Team within the Global Compliance Office (GCO). As a key member of the team, you will play a critical role in ensuring the firm's compliance with its legal and regulatory obligations in respect of Anti-Money Laundering (AML)/Know Your Customer (KYC), sanctions, and conflicts of interests.
**Key Responsibilities**
- Conduct thorough money laundering checks and risk assessments to ensure compliance with anti-money laundering legislation and the firm's anti-money laundering policy.
- Seek approval for high-risk clients and matters, and carry out conflict searches and clearing conflicts.
- Perform business intelligence searches in respect of clients and matters, including public profiles, electronic screening, and other appropriate databases.
- Verify information provided by the requesting teams and arrange for the implementation of information barriers, where required.
- Provide support in relation to regulatory and compliance requirements, including onboarding new clients and matters.
- Deal with general onboarding enquiries from the business and analyse potential conflicts of interests.
- Build a good rapport with other departments and understand the firm's client base.
- Actively participate in team meetings and provide support and guidance to junior team members.
- Assist in training and development programs as required and contribute to ad hoc projects.
**Requirements**
- Four years of previous compliance experience in a law firm or other professional services organisation.
