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Risk and Compliance Counsel
2 months ago
About Ryder Reid Legal
Ryder Reid Legal is a growing prestigious global law firm in London, seeking a highly skilled Risk and Compliance Counsel to join our team.
The Role
We are looking for a Senior Risk and Compliance professional to support our London office in managing and overseeing procedures, standards, and controls related to Anti-Money Laundering (AML), among other areas.
Key Responsibilities
- Develop, manage, and oversee procedures, standards, and controls required by the Solicitors Regulation Authority (SRA) with respect to AML, among other areas.
- Supervise and manage the London compliance team, ensuring compliance with the firm's AML, Counter Terrorist financing (CTF), and Client Due Diligence (CDD) policies, controls, and procedures.
- Ensure the onboarding of new clients and matters complies with the firm's internal AML/CTF, CDD, and screening policies for trade sanctions, politically exposed persons (PEPs), adverse media, etc.
- Provide AML/CTF legal and regulatory interpretation and advice in the context of prospective new client and new matter intake, especially in relation to clients and matters identified to carry enhanced risk.
Requirements and Experience
- Ability to work independently and strategically, while also being a team player; strong leadership and team management skills.
- English-qualified lawyer with a minimum of three (3) years of experience working either at a senior level within a global law firm on U.K. AML/CTF and sanctions compliance, with direct reporting into an MLRO/Deputy MLRO preferable, or for the SRA in a law firm audit or similar capacity.
- Strong understanding and working knowledge of legal and regulatory obligations in England, including the Money Laundering Regulations, POCA, and the SRA Standards and Regulations.
- Ability to identify, resolve, and communicate regarding issues concisely and in a timely and effective manner.
