Chief Compliance Officer

1 day ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Description:

A renowned International Law Firm in London seeks a seasoned Senior Financial Crime Manager to spearhead compliance initiatives. This is an exceptional opportunity for an accomplished professional to make a significant impact on the firm's regulatory framework.

Key Responsibilities:
  • Evaluate research findings and conduct thorough risk assessments to ensure client onboarding aligns with applicable laws and policies.
  • Lead research and documentation of risk profiles for PEPs and high-risk clients, collaborating closely with senior leadership.
  • Liaise with partners, fee earners, and firm-wide staff about relevant legislation and compliance protocols.
  • Manage new business requests and client due diligence, prioritizing tasks and delegating responsibilities effectively.
  • Collaborate on the evolution and implementation of financial crime and AML policies.
  • Contribute to compliance and risk management training sessions for lawyers and staff.
  • Stay updated on legal and regulatory changes impacting the firm's compliance efforts.
  • Support junior compliance team members through mentoring and training.

Requirements:
The ideal candidate will possess a comprehensive understanding of UK AML legislation and financial crime regulations, alongside strong communication skills. They should be adept at solving complex problems while managing multiple priorities with attention to detail.

Estimated Salary:

£80,000 - £100,000 per annum



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