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Risk & Compliance Lawyer - Elite US Law Firm
4 months ago
In this role, you will provide comprehensive regulatory compliance and risk support to the Office of the General Counsel, while collaborating closely with the global Client Intake teams.
The Role
Reporting to the Compliance Director, you will play a crucial role in driving excellence in risk management and compliance. The Risk & Compliance Lawyer will manage internal controls and risk management to meet regulatory requirements such as SRA Code of Conduct, Money Laundering Regulations, Conflicts, Bribery Act, and Data Protection Act. You will also handle breach reporting, and engage with regulatory authorities. There will also be an opportunity to create and implement risk management tools, advise the Information Security Committee, and provide regulatory support for the firm's offices internationally.
Experience Required
Minimum graduate-level education with qualification as a Solicitor in England & Wales.nIdeally, previous practice experience within a law firm or regulatory authority, strongly preferred.nExtensive senior-level expertise in law firm compliance and governance.nIn-depth understanding of SRA Principles and Codes of Conduct.nProficient knowledge of AML procedures, ABC, GDPR legislation, Sanctions and other relevant laws.nExceptional interpersonal skills, demonstrating a strong service orientation and effective problem-solving abilities.nProficiency in utilizing relevant research tools and interpreting data effectively.nProven track record in legal review and skilled in negotiating commercial contracts.nAbility to discern appropriate moments for escalating issues to the COLP/COFA or Deputy GC or GC.