Job Description

Your Role

and What You'll Be Doing

As an analyst working within the Client Onboarding team (Conflicts), you'll be responsible for providing expert advice and resolution to protect our business. You'll ensure that we meet our regulatory and legal obligations and provide expertise on a broad range of matters including regulatory and commercial conflicts of interest. You will be required to provide practical advice and solutions where risks are identified.


  • Resolving straightforward queries and conflict checks in line with relevant legal and regulatory requirements.

  • Identifying and escalating potential compliance or reputational concerns to the Senior Officer or Team Leader, expressing your own opinions and proposed solutions.

  • Communicating regulatory obligations to colleagues and senior colleagues to maintain compliance.

  • Maintain continuous professional development by keeping abreast of relevant evolving legislation and...

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