Lawyer - Regulatory Compliance Law at Exigent Group Limited

Requirements

• Research and advise on regulatory issues for exported services across the globe.

• Advise on and assist with the implementation of solutions to resolve conflicts and confidentiality issues including, where appropriate, assistance with drafting consent letters and erecting appropriate information barriers.

• Undertake due diligence and reputational risk assessment on new clients and matters.

• Analyse and identify potential conflict and confidential information issues arising from potential and existing matters.

• Undertake ongoing monitoring of existing clients in line with client due diligence policies.

• Identify and analyse any sanctions risks that may apply to potential and existing clients and matters.

• Assist with the development, administration, monitoring and maintenance of policies and procedures and ensure conflicts, anti-money laundering, risk and related issues are dealt with consistently across the firm.

• Answer queries from partners, fee earners and staff at all levels relating to the interpretation of relevant legislation, regulation and firm policies pertaining to conflicts of interest, regulatory compliance

Benefits

Global organisation with clients in every corner of the world

Professional positive and tech lead environment

Great opportunity to learn and grow through our employee career programs