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Expired

Posted about 1 month ago

An exciting opportunity has arisen to join a long-established law firm as Head of Compliance and Risk.

In this MLCO role you will be accountable for managing a broad range of risk and compliance duties which focus on ensuring that the firm’s regulatory obligations and risk management objectives are fulfilled.

By joining this firm you will be offered a varied and rewarding experience and a supportive environment, where talent is nurtured. Both full time and reduced hours can be considered for this opportunity.

Responsibilities will include:

  • Reviewing prospective new business and providing guidance in respect of client due diligence requirements, risk assessments and any other AML/CFT related matters

  • Supporting the Partners on embedding a risk aware culture

  • Providing support and training to staff to build risk awareness within the organisation

  • Assessing the businesses future ventures to identify potential compliance risks

  • Assisting the firm with the review of complex new business providing guidance in respect of; client due diligence and risk assessments before agreeing new business take on

Experience and skills required:

  • The applicant should hold a minimum of the ICA Diploma or equivalent in International Compliance and/or Anti Money Laundering

  • Ideally minimum of 5 years’ experience within compliance

  • Ability to demonstrate evidence of strong partner management skills, ideally gained within a professional services environment

  • Ability to effectively present information and respond to questions from the senior team and clients

  • Proficient in Microsoft Office applications

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.