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Business Acceptance Analyst

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Our client is seeking a Business Acceptance Analyst to join their dynamic and supportive global team. This role offers the opportunity to manage risk in relation to new business acceptance, ensuring compliance with professional rules and laws

This role is a 12 month fixed term contract. You will be part of a team that values collaboration, commitment, and understanding. The role is based in London and offers ample learning opportunities for an ambitious candidate.

  • Dynamic and varied role within a supportive global team
  • Focus on managing firm's risk regarding new business acceptance
  • Ample learning opportunities for ambitious candidates

What you'll do:

As a Business Acceptance Analyst, your role will be multifaceted and crucial to the firm's operations. You will be responsible for initiating and analysing conflict checks for new business, conducting thorough due diligence on clients, advising lawyers on legal and reputational risks, and assisting with various Legal & Risk projects. Your work will ensure that the firm's reputation is preserved while complying with all relevant laws.

  • Initiating and analysing conflict checks for new business
  • Conducting comprehensive client due diligence/anti-money laundering checks on new clients
  • Advising the firm’s lawyers on new client acceptance, client identification procedures, anti-money laundering queries, sanctions and reputational risk issues
  • Advising on the firm’s client engagement terms policies, procedures and best practice

What you bring:

The ideal Business Acceptance Analyst candidate brings strong analytical skills, a 'can do' attitude, and a team-oriented mindset. You are systematic, well-organised, and detail-oriented. You have the ability to cope under pressure, work independently, and prioritise tasks efficiently. Your strong communication skills enable you to develop relationships with staff at all levels. Experience in a legal or financial environment would be beneficial.

  • Strong analytical skills
  • Ability to promote good team spirit
  • Systematic, well-organised and attentive to detail
  • Ability to cope under pressure, work on own initiative and prioritise efficiently
  • Strong written and oral communications skills
  • Experience in a legal or financial environment preferred

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Legal

Focus: Risk & Compliance - Private Practice

Industry: Legal

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Associate

Location: City of London

Job Reference: HTDG6I-5CB5C2D4

Date posted: 23 December 2024

Consultant: Izzy Gower

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