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Job Title
Conflicts and AML Analyst - Singapore
Location
Singapore
Description
The Department
Risk and Compliance work in collaboration with the business to ensure
best practice across the Firm, effectively managing all aspects of the
regulation surrounding the efficient running of our Firm. We are
looking for someone with high attention to detail who prides
themselves on providing an excellent service. The role will involve
working with key internal stakeholders in a fast-paced environment, so
managing your time and the expectations of others is paramount. You
will be joining a hardworking and fun team, who work together to
provide a high level of service to the Firm and its clients.
This role will predominately support the AML & Conflicts
team as well as the General Counsel, Partner & COLP and the Senior
Risk & Compliance Managers more generally.
Responsibilities/Duties
Conflicts
Researching and assisting with conducting conflict checks for all
new and existing clients and client matters across the Firm.
Where required, escalate complex conflicts issues to the Senior
Analysts and Risk & Compliance Managers for resolution.
Ensure that all conflicts are managed in a timely and efficient manner.
Demonstrate an understanding of the SRA Standards and Regulations,
in particular the rules relating to conflicts of interests.
General Administration
Ensure that all records, both paper and electronic, are filed and
maintained to a high standard.
Assisting in opening and maintaining client/matter files.
Provide general administrative support to the team.
Liaising with internal stakeholders in a timely, professional and
courteous manner.
Maintaining confidentiality in respect of those matters which are
commercially sensitive or secret and only share them with colleagues
and others on a need to know basis who are themselves bound by an
obligation of confidentiality.
Liaising with other departments where required.
To work under pressure to meet deadlines.
Skills/Experience
Experience managing conflicts (essential).
Minimum six months experience working in a Risk & Compliance
team essential, preferably from a Law firm.
Experience using Intapp highly desirable.
An understanding of both SRA and Money Laundering regulations, as
well as familiarity with regulatory guidance is desirable.
Excellent attention to detail.
Excellent organisational skills.
Ability to effectively manage own workload.
Ability to communicate effectively with people at all levels.
Ability to work independently and as part of a team.
Personable and confident, able to build relationships with
partners/ key stakeholders.
Resilient and calm under pressure.
Adaptable and flexible approach.
Pro-active and takes initiative.
Proficiency in MS Packages including Microsoft Word, Excel,
Outlook and Internet Explorer.
Experience with Document Management Systems is an advantage.
Please note that this job profile is not an exhaustive list of
duties but merely an outline of the key components of the role. You
may be required by your line manager to take on additional
responsibilities when requested.
About The Mishcon de Reya Group
TheMishcon
de ReyaGroup is an independent, international
professional services business with law at its heart, employing over
1450 people with over 650 lawyers. It includes the law firm Mishcon de
Reya LLP and a collection of leading consultancy businesses that
complement the firm's legal services.
Mishcon de Reya LLP is based in London, Oxford, Cambridge, Singapore
and Hong Kong (through its association withKaras So LLP).
The firm services an international community of clients and provides
advice in situations where the constraints of geography often do not
apply. Its work is cross-border, multi-jurisdictional and complex,
spanning six core practice areas:Corporate;Dispute
Resolution; Employment;Innovation;Private;
andReal Estate.
TheMishcon
de Reya Groupincludes consultancy businessesMDR
Cyber,MDR
Discover,MDR
Mayfair(in London, Singapore and Dubai),MDR
One,MDRiand MDRx.
The Group also includesMDR Lab, which invests
in the most promising early stage legaltech companies as well as the
Mishcon Academy, its in-house place of learning and platform for
thought leadership.
Earlier this year, the Group announced its first strategic
acquisition in the alternative legal services market, flexible legal
resourcing business Flex Legal. It also acquired a majority stake in
Somos, a global group actions management business.
We strive to create a fully
diverse and inclusive workplace where all our people are empowered
to fulfil their potential. We are proud of our agile working culture
and are always happy to talk flexible working.