An exciting opportunity has arisen within a long-established law firm for a Senior Compliance Manager 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 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:
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
We are an equal opportunity employer and value diversity at all times.