Location
City of London, Greater London | United Kingdom
Job description
This is a superb opportunity for a candidate with a genuine interest in compliance, to start their career at this large global broking house. Ideally degree educated, and with some insurance administrative work experience under their belt. Alternatively possibly a paralegal or law administrative background could suit.
Responsibilities will include:
- Consideration and review of new and renewing counterparty relationships, including referral to the Head of Advice & Guidance and/or Chief Risk Officer and liaising with the Business Support Unit (BSU) and Business Divisions where required.
- Assist in the review, negotiation, and agreement of terms of business agreement with market counterparties and other contractual trading arrangements or agreements with external parties, including non-disclosure agreements, as well as creating and maintaining appropriate central records of this activity.
- Assist in screening of new & renewing business and payments for sanctions and financial crime indicators using tools provided and referring potential matches to the Head of Advice & Guidance.
- Assist in reviewing ongoing sanctions and due-diligence alerts and referring potential matches to the Head of Advice & Guidance.
- Undertaking research in relation to UK and international law, regulation, financial & trade sanctions regimes and other ad hoc subjects as may be required to support the provision of risk-based and commercially focused advice to AGRG and its trading entities.
If compliance is an area that interests you and you would like to pursue a career in this direction, then this may be the perfect opening for you.
Job tags
Salary
