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Bowmans is a leading Pan-African law firm. Our track record of providing specialist legal services, both domestic and cross-border, in the fields of corporate law, banking and finance law and dispute resolution, spans over a century. With seven offices in five African countries and over 400 specialised lawyers, we are differentiated by our geographical reac...
Purpose:
To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti-money laundering (AML) risk exposures for the Firm. Assists in ensuring appropriate alignment and implementation of conflict and AML compliance in accordance with the Firm’s policies and procedures.
Experience and Qualifications:
Key Accountabilities:
Conflict and AML Risk Analysis
Performing Conflict Checks for new and existing clients:
Conducting AML Risk Analysis:
Compliance
General Support
Competencies
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