Position:         Risk and Compliance Advisor

Location:         Glasgow (Hybrid)

Hours:              12 month FTC, Monday to Friday, 9am to 5pm

 

Our Compliance team in Glasgow is currently recruiting a Risk and Compliance Advisor for a 12-month fixed term contract to cover maternity leave.  The role will ensure the firm adheres to Anti-Money Laundering regulations and efficiently manage conflicts of interest during the new business intake process.  In collaboration with various departments and stakeholders, this role will ensure that the firm, its employees, and its partners comply with applicable anti-money laundering laws and regulations, international financial sanctions, and professional conduct rules, as well as best practices when it comes to the intake of new and existing business relationships and transactions.

The successful candidate will have a strong background in anti-money laundering and conflicts management, a keen eye for detail, and excellent analytical skills, as well as demonstrate an ability to confidently handle low to medium complexity matters with minimal supervision.  They will also be competent in handling more complex financial crime and risk matters.  It is essential that candidates have an understanding of the relevant compliance rules and regulations, the risks associated with high-risk jurisdictions, politically exposed persons, regulated and non-regulated activities, and the methods used to facilitate money laundering.

If you are a highly motivated and skilled risk and compliance professional, we would invite you to apply.

A competitive salary and flexible benefits package will be offered commensurate with experience.

If you are interested in applying, please send your CV, together with a covering letter detailing your salary expectation, to hr@bto.co.uk

 

How to Apply (please click on links)

• To apply, please forward your CV along with a covering letter and details of your salary expectation to hr@bto.co.uk 
• General Information on BTO

Please click on the link below to access our Recruitment Private Notice:

• Recruitment Privacy Notice

 

Closing date is Friday 20 September 2024

Feeing Unit Assistant

Location: Glasgow

An opportunity has arisen for an experienced Feeing Unit Assistant to join BTO’s Finance Department based in our Glasgow Office.  This role will provide an efficient and effective financial administrative service to the Firm’s clients, partners and staff.

The successful candidate will be required to manage a varied and busy workload under pressure whilst maintaining high levels of accuracy and attention to detail.

Key tasks include:

• Preparation and processing of fee notes
• Credit control
• Assisting staff and clients with queries relating to BTO invoices
• Undertake ad hoc tasks when necessary under the direction of the Feeing Supervisor

Candidates must have previous relevant experience in a similar role within a legal firm, together with excellent numeracy and problem-solving skills, attention to detail and excellent communication skills.  Experience of using MS office (including Excel) and financial systems is essential.  Candidates must also be adaptable, flexible, and a good team player.

A working knowledge of 3E, or a similar practice management system, and purchase ledger experience would be an advantage.

BTO offers a thriving, positive and progressive working environment with a competitive salary and benefits package.

How to Apply (please click on links)

• To apply, please forward your CV along with a covering letter and details of your salary expectation to hr@bto.co.uk
• Job Description
• General Information on BTO