Compliance Manager - London, United Kingdom - The Legists

The Legists
The Legists
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Our client is an international law firm who is currently looking for a compliance manager to join their global compliance team.

This role will be best suited for someone who is looking to join a team on a permanent basis.


Key Responsibilities:

  • Responding to complex regulatory enquiries and investigations
  • Maintaining up to date policies and procedures
  • Attending and presenting at meetings to Group Heads
  • Organising and managing monthly reporting from the Compliance team's records
  • Providing support to the Director of Risk and Compliance
  • Experience managing a team
  • Experience managing risk and compliance policies and procedures
  • In depth knowledge of SRA requirements and regulatory framework
  • In depth knowledge of AML and counter terrorist financing law and practice
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