Risk & Compliance Manager
2 weeks ago
Job Description
The Role:
We are working with a prestigious law firm who are looking to bring in a Risk & Compliance Manager to their team based in London
This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior members of the team, whilst also (along with the other managers) supporting the juniors within the group to provide continuity and support across the team.
The role is suited for either qualified or non-qualified lawyers who have established experienced across all thing’s legal risk & compliance.
Some of your responsibilities:
- Work closely with the Director and MLRO team on high-risk matters, sanctions and SAR drafting.
- Develop financial crime training materials for the team and firm.
- Aid Conflicts and AML Managers in analyst recruitment, training, and quality control.
- Mentor analysts and provide feedback for promotion
- Assist in various R&C projects and advocate for best practices.
- Manage register of interests and support company administration
- Oversee register of interests and assist with company administration.
- Support renewal and partner processes
- Provide quality assurance support for matter openings.
- Act as liaison between AML & Conflicts and Legal Operations community.
Requirements for the Role:
- 5 plus years of experience within a top law firm, with knowledge and exposures across AML, Sanctions and Financial Crime with some Managerial/Supervision experience as well.
- Strong interpersonal and communication skills to be able to present themselves in a commercial and confident manner to a range of stakeholders and colleagues.
- Hands-on individuals who are ready to get in stuck in across the function.
- Flexible and agile approach to the workload, with the ability to work in close collaboration with a variety of team members across the business.
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