An excellent opportunity has arisen at this International firm to work closely with the Director of Compliance to advise and implement effective policies to ensure the firm complies with AML laws, sanctions, professional conduct rules and the Law Society best practice regulations.
The firm have a focus on high risk practice areas and jurisdictions and have offices in the US so need to manage both UK and US issues and sanctions. These are often highly complex and require someone with in depth knowledge of both, to manage and train the team.
The role will involve managing a team in London to complete all compliance on matters opened in the UK and EMEA region, and assist the management team in raising the profile of the Risk and Compliance team Globally.
It is expected the candidate will have a minimum of 4/5 years AML experience in a law firm, ideally with a qualified background, but this is not essential if you have extensive relevant experience.
It is Career Legal's policy, as a matter of courtesy, to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Thank you.
Career Legal is a Recruitment Agency and is advertising this permanent vacancy on behalf of one of its Clients.