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- Tasks: Manage risk and compliance for new clients, conducting essential checks.
- Company: Join a reputable London law firm with ambitious growth plans.
- Benefits: Enjoy a hybrid working model and a dynamic work environment.
- Why this job: Be part of a crucial role that impacts the firm's success and reputation.
- Qualifications: 6+ months in business acceptance or compliance within legal services required.
- Other info: Opportunity to work with Intapp Open or similar systems.
The predicted salary is between 42000 - 60000 £ per year.
Our client, a highly reputable law firm based in London, is seeking a new Business Acceptance Analyst in line with ambitious growth plans. The firm is London-based and operates a hybrid working model.
The Role:
This is a Risk / Compliance position which incorporates managing the firm\’s risk and compliance regarding new clients. The role will include carrying out checks including: conflicts, sanctions, PEPs, CDD, and risk assessments.
Key Skills / Experience:
- Over 6 months experience in a similar business acceptance / risk and compliance / AML position within a law firm or legal services environment.
- Experience of the different AML / Compliance areas such as conflicts, sanctions, PEPs, CDD, etc.
- Have exposure to Intapp Open or a similar system.
- Good working knowledge of SRA regulations from a compliance perspective.
Should you feel you have the right skills / experience, please apply and you will be contacted by James Evans from TRR.
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Business Acceptance Analyst employer: Technology and Risk Recruitment LTD
Contact Detail:
Technology and Risk Recruitment LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Acceptance Analyst
✨Tip Number 1
Make sure to familiarize yourself with the specific compliance regulations and risk management practices that are relevant to law firms in London. This knowledge will not only help you during the interview but also demonstrate your commitment to the role.
✨Tip Number 2
If you have experience with Intapp Open or similar systems, be prepared to discuss specific examples of how you've used these tools in your previous roles. Highlighting your technical skills can set you apart from other candidates.
✨Tip Number 3
Network with professionals in the legal services industry, especially those who work in risk and compliance. Engaging with others in the field can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 4
Stay updated on current trends and changes in AML regulations and compliance standards. Showing that you are proactive about your professional development can impress potential employers and demonstrate your dedication to the field.
We think you need these skills to ace Business Acceptance Analyst
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Business Acceptance Analyst. Familiarize yourself with the key skills and experience required, especially in risk and compliance within a law firm.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in business acceptance, risk and compliance, or AML positions. Be specific about your familiarity with conflicts, sanctions, PEPs, CDD, and any relevant systems like Intapp Open.
Showcase Compliance Knowledge: Demonstrate your understanding of SRA regulations and how they apply to the role. Mention any specific instances where you've successfully navigated compliance challenges in your previous roles.
Tailor Your Application: Customize your application materials to reflect the language and values of the law firm. Use keywords from the job description to ensure your application stands out and aligns with what they are looking for.
How to prepare for a job interview at Technology and Risk Recruitment LTD
✨Understand the Compliance Landscape
Make sure you have a solid grasp of the key compliance areas mentioned in the job description, such as conflicts, sanctions, PEPs, and CDD. Being able to discuss these topics confidently will show your expertise and readiness for the role.
✨Familiarize Yourself with Intapp Open
If you have experience with Intapp Open or similar systems, be prepared to discuss how you've used them in past roles. If you're not familiar, do some research on its functionalities and how it aids in risk and compliance management.
✨Showcase Your Knowledge of SRA Regulations
Since the role requires a good working knowledge of SRA regulations, brush up on these regulations before the interview. Be ready to explain how they impact business acceptance processes and compliance within a law firm.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in risk and compliance situations. Think of examples from your previous experience where you successfully managed risks or resolved compliance issues.
