Conflicts Analysis Role

£25000.00 - £30000.00 per annum
27 Sep 2016
20 Oct 2016
Contract Type
Conflicts Analysis - Manchester - £25,000 - £30,000 As a key decision maker within the business, you will be dealing with regulatory requirements and legislation. You will use you knowledge and experience of Anti Money Laundering processes (PEPs, CDD, Sanctions), on matters of aiding the business on conflicts of interest and risk management procedures. The Role: Reviewing current and new clients on matters of risk procedures, as well as being an advisory personnel, for matters that are deemed to be un clear Dealing with reviewing and reporting conflict leads to senior managers, owning the process from start, finding the problem, to end, finding a conclusion Aiding fellow member of the team, on Conflicts of interest, as well as providing training for junior members of the team. The Candidate: You must have theoretical and practical knowledge of Financial Crime/Anti Money Laundering, SRA rules, and experience and knowledge of Law firms and in particular Conflicts of Interest. If you are interested please get in contact either by phone or email Phone: 02034650078 Email: If you are not looking but know anyone who would be interested. We offer a referral scheme of £250 John Lewis vouchers to anyone that we successfully place. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at This job was originally posted as