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Posted about 1 month ago

An exciting opportunity has arisen within a long-established law firm for a Head of Compliance and Risk on a part time basis.

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.

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

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