Managing the Business Acceptance analyst team in APAC region at Clyde & Co. Overseeing business acceptance checks and advising on compliance with applicable legislation.
Responsibilities
Manage the Business Acceptance analyst team in the APAC region
Oversee new business acceptance checks performed by the analyst team
Advise partners and lawyers on compliance with applicable legislation
Assist in the management and development of the firm’s new business acceptance policies
Build and maintain a “trusted business partner” relationship with senior stakeholders
Support and supervise the analyst team in conducting new business acceptance clearances
Regularly review the firm’s new business acceptance processes and procedures to ensure continuous improvement
Requirements
Graduate or relevant experience
Strong analytical skills
Hard-working and flexible with a "can do" attitude
In-depth understanding of conflicts, financial crime and compliance issues
Experience of team management including managing team workload; training and supervising junior colleagues; and proactively managing performance
Experience in a legal or professional services environment
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