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2 weeks ago
About Our Client
Mishcon de Reya Group is a self-assisting professional services business with law at its heart, employing over 1400 people with over 650 lawyers. It includes the law firm Mishcon de Reya LLP and a collection of guiding consultancy businesses that complement the firm's legal services.
Our Client Overview
The Firm's risk management function plays a crucial role in ensuring the smooth operation of our business. As a key member of the team, you will be responsible for implementing and maintaining effective risk policies and procedures.
Job DescriptionRisk Management:
- Coordinating with the wider organisation to ensure the Firm's risk policies and procedures are being appropriately implemented by the matter opening team.
- Conducting in-depth checks to identify risk issues relevant to clients and matters, mitigating potential risks when possible and escalating any issues as required.
- Collecting and evaluating due diligence information from both new and existing clients, in line with the Firm's policies, processes and relevant legal regulations and guidelines.
Administration:
- Ensuring that all records, both paper and electronic, are filed and maintained to a high standard.
- Managing the opening and maintaining of client/matter files.
General:
- Interfacing with the India and UK teams and managing relationship with the Group Chief Risk Officer.
- Working to tight deadlines with a flexible attitude to working overtime on the few occasions when an urgent matter may require it.
Educational Qualifications:
- Graduate/Post Graduate Degree in Finance/Law/Risk Management or Equivalent; CAMS certified preferred.
Knowledge, Skills, and Experience:
- 10+ Years of experience, out of which at least 4 years in people leadership, in areas such as Risk Management, AML, Financial crimes.
- Minimum of 2-3 year experience in handling AML and financial crime related queries within a legal or regulated environment, of which at least 1 year should be in a team leadership role.
- High proficiency with Intapp and financial crime databases such as World Check.
- Familiarity with UK money laundering regulations and relevant regulatory guidance.
We offer a robust reward package, benefits and mentorship programs designed to support your career aspirations through regular development conversations and feedback.