Head of AML
4 weeks ago
Head of AML
to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.
The responsibilities of the role include (but are not limited to):nLeading, alongside the Governance & Compliance Team, the internal AML FunctionnEnsuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.nSupporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needednDelivering training on AML to domestic and international legal teamsnDelivering training to the client opening team.nActing as a point of escalation for the client opening team
To be considered for the role you will need some or all of the following competencies:nQualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firmnOutstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLROnThe ability to advise and influence stakeholders at all levelsnThe ability to confidently lead on projects, engaging with and influencing colleagues at all levelsnExtensive knowledge of AML, POCA, and relevant case lawnThe ability to build trusted relationships with key stakeholders (both internal and external)nAn energetic and lively personality, with enthusiasm for providing excellent client service
Please apply with a copy of your CV to be considered for this opportunity.nThank you.
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