Senior Manager, Risk, Compliance and Policy
2 weeks ago
Our client is a UK law firm, with offices across Europe, Middle East & Africa which require a dynamic Senior Risk Manager to play a lead role in their expanding team of 34 professionals across the EMEA region. In this pivotal role, you will serve as a trusted advisor to our Partners and Lawyers, offering expert guidance on a broad spectrum of risk, compliance, and conflict matters.
Your expertise will encompass AML, sanctions, confidentiality, share dealing, data protection, Bribery Act procedures, and SRA Code of Conduct compliance. You will be a key person for all risk matters that heighten and intensify in urgency and complexity. Hence, this is very much a “hands on” role as much as also strengthening the policies & procedures.
Lead the management of new and intricate client matters, ensuring meticulous AML compliance and conducting thorough conflict checks.
Oversee AML compliance efforts, maintaining close collaboration with earners while upholding and refining policies and procedures.
Remain abreast of regulatory developments, providing comprehensive training and support while actively contributing to policy enhancements.
Take charge of the Enterprise Risk Management Framework, encompassing diligent risk tracking and reporting to senior management.
Collaborate seamlessly with global teams to address risk and compliance challenges within various projects.
Provide mentorship and guidance to the Risk team, acting as an escalation point for complex issues.
Serve as the firm’s representative in client audits and meetings, offering invaluable business risk insights as required.
Develop and refine policies and procedures, ensuring transparent and efficient processes are in place.
Drive strategic initiatives aimed at process optimization and the cultivation of a robust risk culture across the region.
Foster strong relationships with Partners, actively engaging them on risk and compliance matters.
Minimum of 8 years of senior-level experience in risk management within an international law firm.
Familiar with UK ethics and risk management requirements generally
Extensive track record in AML compliance, conflict resolution, and new business intake processes within regulated environments.
Proven ability to manage risks and ensure compliance within complex regulatory landscapes.
Proficiency in professional English, with excellent written and verbal communication skills.
Deep understanding of the European legal sector and its regulatory frameworks. Fully conversant with duties under relevant laws and regulations.
Experience in making commercial business decisions, advising at the Board level, and possessing strong leadership and management skills.
Legalis adheres to all applicable privacy laws and regulations.
-
Senior Risk Assessor
6 days ago
Bristol, United Kingdom Compliance Group Full time**About us**: The Group has acquired 4 businesses in the last 8 months, and turnover is expected to grow to >£135m in 5 years. The business is growing fast; Senior Risk Assessor (Water Consultant) role will currently be responsible for one division which is a part of the wider Group. There is an aggressive M&A strategy in place which is expected to grow the...
-
Chief Risk
4 weeks ago
Bristol, United Kingdom Staq.io Full timeAbout Us:At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We believe in not just...
-
Senior Business Risk and Control Manager
4 weeks ago
Bristol, United Kingdom The Curve Group Full time**About the role** This is an exciting opportunity for a Senior Business Risk and Control Manager to join a fast-growing team, within a FTSE100 leading investment firm. You will have the opportunity to manage the implementation and operation of first-line risk management activity.Within this role, you will work cross-functionally across the business to...
-
Senior Compliance Monitoring Manager
4 weeks ago
Bristol, United Kingdom Carnegie Consulting Ltd Full timeThis role can be office based, hybrid or remote, with a couple of days a month in the office (reasonable travel and accommodation paid for). **The Role** - Key person in implementing the groups Compliance Monitoring Plan - Challenge Key Stakeholders on the results of the above Monitoring - Looking at Compliance policies and procedures with the view to make...
-
Senior Consultant
7 days ago
Bristol, United Kingdom Electus Recruitment Solutions Full timeSenior Consultant (Nuclear Weapon Systems) This company is a leading provider of specialised engineering solutions in the defense and security sector. With their expertise spanning critical infrastructure protection, risk management, and advanced technology solutions, they pride themselves on delivering high-quality services to their clients, ensuring...
-
Temporary Audit Seniors
3 weeks ago
Bristol, United Kingdom Hays Senior Finance Full timeA well renowned firm of accountants in Bristol is seeking an Internal Audit Senior due to growth within the department. The role will involve interfacing with public, not for profit and private sector clients, providing them with all manner of services including governance, risk management,internal audit and internal controls. Ideally you will be ACA/ACCA...
-
Technology Risk Manager
1 week ago
Bristol, United Kingdom Alexander Ash Consulting Full timeKey Responsibilities: Risk Assessment and Analysis: Conduct thorough assessments of technology-related risks, including cybersecurity, data privacy, and compliance issues. Analyze the potential impact of identified risks on business operations and reputation. Risk Mitigation Strategies: Develop and implement effective risk mitigation strategies to...
-
Business Risk and Control Manager
4 weeks ago
Bristol, United Kingdom The Curve Group Full time**About the role** This is an exciting opportunity for a Business Risk and Control Manager HLFM to join a fast-growing team, within a FTSE100 leading investment firm. You will have the opportunity to manage the implementation and operation of first-line risk management activity.Within this role, you will work cross-functionally across the business to...
-
Governance & Compliance Manager - Full-time
2 days ago
Bristol, United Kingdom Hays Full timeAn established and growing organisation with recent charity status is seeking a Compliance and Governance specialist to join the team on a hybrid basis (2 days a week in the office). The organisation have their head office based in the South West in Bristol and a second site in the South East. This is an exciting, interesting and very varied opportunity...
-
Risk & Compliance Associate - Top 100 Law Firm
4 weeks ago
Bristol, United Kingdom QED Legal Full timePublished- 22nd March 2024- Location- Bristol, United Kingdom- Category- Compliance- Job Type- Full-time- Type of Lawyer- Solicitor - Salary- £55000 - £70000 per annum- Work Hours- Full-time- Reference No: - BH-44779- Start Date- 2024-03-22- Area of Law- Regulatory & Compliance- - Contact- Lauren Eager- Contact Phone- 07854 723109- Region- South...
-
Vendor Risk Manager
3 weeks ago
Bristol, United Kingdom DiverseJobsMatter Full timeReporting to the Procurement Manager, this is a stand-alone position that will be responsible for developing vendor risk management processes and frameworks to support stakeholders who work with suppliers. Critical to this role is gaining a good understanding of our material and critical suppliers that support our business. Leading on the in-life...
-
Vendor Risk Manager
3 weeks ago
Bristol, United Kingdom DiverseJobsMatter Full timeReporting to the Procurement Manager, this is a stand-alone position that will be responsible for developing vendor risk management processes and frameworks to support stakeholders who work with suppliers. Critical to this role is gaining a good understanding of our material and critical suppliers that support our business. Leading on the in-life...
-
Compliance Manager/Senior Manager
2 weeks ago
Bristol, United Kingdom Geneco Full timeWe are looking for a compliance manager to join our growing team based in Avonmouth. The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. If your skills, experience, and qualifications match those in this job overview, do not delay your...
-
Compliance Manager/Senior Manager
2 weeks ago
Bristol, United Kingdom Geneco Full timeWe are looking for a compliance manager to join our growing team based in Avonmouth. The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. If your skills, experience, and qualifications match those in this job overview, do not delay your...
-
Senior Finance Manager
7 days ago
Bristol, United Kingdom Hays Senior Finance Full timeA leading Bristol employer is looking for a new, technically focused Finance Manager to manage the rebates as part of their supply chain. This is an exciting and newly created role that interacts with a variety of different parts of the business and key senior stakeholders. We are looking for a technically strong accountant who has a good understanding of...
-
Business Risk and Control Manager
4 weeks ago
Bristol, United Kingdom The Curve Group Full time**About the role** This is an exciting opportunity for a Business Risk and Control Manager to join a fast-growing team, within an FTSE100-leading investment firm. You will have the opportunity to manage the implementation and operation of first-line risk management activity.Within this role, you will work cross-functionally across the business to provide...
-
Research Compliance Officer
5 days ago
Bristol, United Kingdom University of Bristol Full time**The role**: The University of Bristol is a global university with international collaboration forming a key part of its research programmes. Ranking 5th in the Research Excellence Framework 2021 highlights the outstanding quality and impact of the University’s research across all disciplines. The Research Compliance Officer will join a dynamic and...
-
Risk & Control Manager
4 weeks ago
Bristol, United Kingdom Artis Recruitment Full timeAre you a risk and control professional with a decent understanding around commercial lending? If so we have a fantastic position working for a leading financial services business based in Bristol in the position of Risk and Control Manager. Working in asuper supportive team you will take responsibility for 1st line risk support but utilise your commercial...
-
Compliance Manager
2 weeks ago
Bristol, United Kingdom CareerBliss Full timeWe are looking for a compliance manager to join our growing team based in Avonmouth. The team provides governance, risk assurance and compliance services. All essential for maintaining a solid foundation, as we contribute towards a sustainable future. What you'll do You will use your knowledge and experience of regulations and system development to ensure...
-
Senior Project Controls Risk Manager
2 weeks ago
Bristol, United Kingdom Natural Resourcing Ltd Full timeMy Client, aglobal professional services company specializing in program management, project management, cost management, and consulting across the real estate, infrastructure, and natural resources sector is looking to hire a new Senior Project controls Risk Manager to their team.Job DescriptionAs a Senior Project Controls Risk Manager, you have a passion...