Compliance and Risk Management Specialist
5 days ago
Your new company, a distinguished law firm, has gained a strong reputation in various practice areas, including corporate law, real estate, dispute resolution, and more. Their team of legal experts are dedicated to providing exceptional service and consistently delivering favorable outcomes for our clients.
Your new role
- Monitoring Compliance: Regularly review and assess the firm's compliance with relevant laws, regulations, and internal policies. Identify any gaps or areas of improvement.
- Policy Development: Collaborate with legal and management teams to develop and update compliance policies and procedures. Ensure that these policies align with industry standards and best practices.
- Training and Education: Conduct training sessions for employees on compliance-related matters. Keep staff informed about changes in regulations and guide ethical conduct.
- Risk Assessment: Assist in risk assessments to identify potential compliance risks. Propose mitigation strategies and monitor their implementation.
- Record Keeping: Maintain accurate records related to compliance activities, including documentation of training sessions, policy updates, and risk assessments.
- Reporting: Prepare regular compliance reports for senior management and relevant authorities. Highlight any non-compliance issues and recommend corrective actions.
- Investigations: Participate in internal investigations related to compliance violations or breaches. Collaborate with legal and HR teams as needed.
- Vendor Management: Evaluate third-party vendors and contractors for compliance with contractual obligations and legal requirements.
Requirements:
- Degree in Business Administration, Law, or a related field.
- Previous experience in compliance, legal, or risk management roles.
- Strong understanding of relevant laws and regulations (e.g., GDPR, AML, etc.).
- Excellent communication and interpersonal skills.
- Attention to detail and analytical mindset.
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