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Senior AML/CTF Compliance Officer

2 months ago

London, Greater London, United Kingdom Pembury Legal Full time
Compliance Leader - Risk & Sanctions

Are you a seasoned Risk & Compliance professional with AML/Sanctions expertise looking to take on a leadership role in shaping compliance frameworks? Pembury Legal is seeking a Compliance Leader - Risk & Sanctions to join our team in London.

Why This Role?
  • Leadership Opportunity:Take charge of the London Compliance team, driving AML/CTF strategies and policies.
  • Impact:Shape the firm's compliance culture and contribute to high-level decision-making.
  • Competitive Compensation:Enjoy a lucrative six-figure salary with extensive benefits.
  • Professional Growth:Collaborate with senior leadership, gaining valuable experience in a strategic and advisory role.
Key Responsibilities:
  • Lead the London Compliance team, aligning with global strategies.
  • Oversee AML/CTF, CDD, and trade sanctions compliance.
  • Provide expert legal advice on high-risk matters.
  • Update policies to meet UK regulations.
  • Manage compliance monitoring and regulatory reporting.
  • Deputise for the MLRO as needed.
Requirements:
  • Minimum 3 years in a senior AML/CTF compliance role at a law firm.
  • Strong knowledge of UK legal obligations, leadership, and problem-solving skills.
  • Ability to work independently and make strategic decisions.

This is a rare opportunity to take on a leadership role in a top-tier global law firm, offering significant professional growth and the chance to shape compliance practices at the highest level. If you are a driven and experienced compliance professional looking for a challenging and rewarding role, we encourage you to apply. All applications will be treated with the strictest confidence.