Our client, a highly regarded international law firm, is looking for an experienced Business Acceptance professional to join their compliance team.
This is a key support role focused on conflict searches, new business intake and matter openings. You will play a central part in protecting the firm and enabling fee-earners to take on work safely and efficiently.
Key responsibilities
Analyse conflict search results to identify potential regulatory and commercial conflicts, and help resolve them using Intapp Open
Manage incoming requests for new client and new matter openings
Conduct client due diligence (CDD) research and support fee-earners in gathering the required information and documentation
Implement and maintain information barriers
Carry out sanctions screening
Work closely with other business support teams, including IT and Accounts
Assist with testing software upgrades relevant to the Business Acceptance function (including Intapp Open)
What we’re looking for:
Proven experience in an established compliance function within a law firm (this is essential)
Strong understanding of Anti-Money Laundering legislation and conflicts rules across multiple jurisdictions
Confidence presenting to and dealing with senior stakeholders
Strong communication skills and the ability to work effectively as part of a team
Ability to work under pressure and prioritise effectively
A proactive attitude and willingness to adapt quickly to changing processes
Undergraduate degree
Experience with Intapp Open is desirable
This is an excellent opportunity to join a sophisticated international firm and further develop your expertise in business acceptance and compliance.
If you have the experience outlined above and are looking for your next move, please share your CV.
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