General Counsel for Financial Institutions
1 day ago
**Job Opportunity: General Counsel for Financial Institutions
We are a leading financial services firm seeking a highly skilled General Counsel to join our team.
The ideal candidate will have extensive experience in legal, compliance, and AML roles, within the financial services space- ideally from a brokerage environment.
**Key Responsibilities:
- Acting as the Money Laundering Reporting Officer (MLRO) for the company.
- Developing and implementing AML policies and procedures.
- Conducting AML risk assessments and ensuring effective AML controls are in place.
- Reporting suspicious activities to the relevant authorities and maintaining records of such reports.
- Providing AML training and guidance to staff.
**Requirements:
- A strong academic background demonstrating analytical ability and capacity for handling complex regulatory frameworks.
- Current or recent experience as SMF16/SMF17.
- Extensive experience in legal, compliance, and AML roles, within the financial services space- ideally from a brokerage environment.
- Strong leadership and management skills.
- Excellent communication and interpersonal skills.
- First-class levels of attention to detail and an excellent ability to accurately and coherently articulate points and arguments.
**Salary:** The estimated salary for this position is £120,000 - £180,000 per annum, depending on experience. We offer a competitive salary package that includes a performance-related bonus, health insurance, and a generous pension scheme.
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