A great opportunity for an experienced and goal-focused Compliance Manager to join the risk and compliance team in a leading law firm where you can expect an exciting and challenging career in a highly dynamic and supportive environment.
Working as part of an ambitious and forward-thinking team your skills will be used and developed to their full potential, whilst helping to keep the business operating in a safe and compliant way and gaining exposure to challenging and complex work.
Reporting to the Chief Risk Officer and senior leadership team, you will act as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for client fund entities and also act as Compliance Officer, as required.
Responsibilities will include:
Acting as Compliance Officer, MLCO and MLRO for client fund entities
Drafting and presenting quarterly compliance reporting to boards
Keeping up to date with new legal and regulatory requirements, maintaining a strong compliance culture and identifying ways to improve policies and procedures
Working collaboratively to develop and maintain a full compliance programme for the business and client funds
Embedding a strong compliance culture, leading continuous improvements and developing training
Experience and skills required:
Minimum 5 years’ experience in a compliance and/or risk management position within a regulated trust company business or fund services business
Hold a relevant professional services, compliance or legal qualification
Previous experience in AML/KYC and relevant regulatory laws, with the ability to analyse and advise on these
Excellent research and communication skills with a keen eye for detail
Previous experience dealing with the identification, testing and implementation of systems, controls and procedures to meet the needs of regulated client entities
We are an equal opportunity employer and value diversity at all times.