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Conflicts Administrator

Posted 6 February by Gibson Hollyhomes Easy Apply Ended

Conflicts / Compliance Administrator

Sheffield City Centre

Perfect for candidates from a Financial Services Background

My client is a leading Law firm based in Sheffield City Centre. They are looking for a Conflicts Administrator to join their compliance team. This role will include checks on existing clients, client monitoring, and undertaking risk procedures.

This will be an excellent opportunity for a Graduate with some experience working within a regulated environment who is looking to join the field of compliance.

Duties will include:

  • Analyse all new or potential clients and determine all potential risks that could occur
  • Undertaking thorough conflicts checks through various means of investigation
  • Completing a comprehensive report highlighting potential risks and conflicts of interest for the business.
  • Review all new client matters and ensure all details provided by the team are correct
  • Updating and maintaining client accounts on the database
  • Assist with the research and liaise on a regular basis with the Risk team regarding certain accounts
  • Work closely with the Anti-Money Laundering and fraud teams
  • Ensure all client checks are completed in an efficient and timely manner
  • Escalate all conflict issues immediately with line manager or fee earner with clear information regarding the client and the matter in question

Personal Specification

  • Ideally educated to a degree level or similar
  • Previous experience in a regulated environment would be preferred
  • Excellent attention to detail
  • Excellent communicator both written and verbally
  • Salary is £18,000-£22,000 depending on experience

If you have not heard from us within 5 working days, your application has been unsuccessful on this occasion.

Required skills

  • Compliance
  • Financial Services
  • graduate
  • legal

Reference: 34413323

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