Compliance Specialist overseeing regulatory adherence for youth programs in Gainesville. Ensuring DCF compliance and supporting youth program safety and integrity.
About the role
- Assisting partners at Clyde & Co with business inception processes and anti-money laundering procedures. Involves reviewing requests and conducting conflict checks within the firm's compliance framework.
Responsibilities
- Assisting partners and members with business inception processes
- Reviewing Intapp Open request forms and analyzing client/matter risks
- Conducting conflicts checks and analyzing conflict search results
- Proactively following up for conflict resolutions
- Supporting high volume business on matter inception
- Researching and identifying new clients for anti-money laundering
- Assisting in ongoing monitoring for existing clients
- Escalating risks to MLRO's and Risk Partners
Requirements
- Knowledge of conflicts of interests rules and software
- Knowledge of anti-money laundering legislation (Desirable)
- Strong MS Office
- Meticulous attention to detail
- Strong customer focus
- Excellent communications skills
- Strong spelling and grammar skills
- Degree or other relevant qualifications
- Experience using Elite Enterprise or similar management systems (Desirable)
Benefits
- Pro bono work
- Volunteering opportunities
- Charitable partnerships
- Commitment to diversity and inclusion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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