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AML Risk Manager

2 months ago

Farnborough, Hampshire, United Kingdom Career Legal Full time

About the Role:

This role will be working for a reputable law firm, who offer legal advice to businesses and individuals. They are seeking a skilled Risk and Compliance Manager to oversee and enhance their firm's compliance and risk management programs.

This role involves close collaboration with the Finance Director, Compliance Board, and key compliance officers. The successful candidate will manage a range of compliance activities, including risk assessments, staff training, and adherence to legal standards.

  • Oversee internal risk and compliance functions.
  • Liaise with Compliance Officers on delegated tasks.
  • Manage compliance issues in line with regulatory models.
  • Assist staff with conduct and AML queries.
  • Handle complaints and claims risk management.
  • Maintain compliance records and reporting.
  • Lead compliance training and new starter sessions.
  • Conduct compliance audits and policy reviews.

Key Responsibilities:

  • Develop and implement risk management strategies.
  • Conduct regular risk assessments and audits.
  • Provide training and guidance to staff on compliance matters.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • Manage and maintain compliance records and reporting.

Requirements:

  • Minimum 5 years' experience in risk and compliance within a legal or financial services organization.
  • Relevant risk or compliance qualifications.
  • Ability to simplify and explain complex legal principles.
  • Up-to-date knowledge of legal risk and compliance requirements.