- Drafting policies and procedures whilst accounting for changes in the regulatory law of the jurisdictions in which the firm operates in
- Analysing conflict reports, providing advice on complex conflict-related issues, as well as resolving escalated conflict queries, including US Conflicts rules
- Assisting the Risk & Compliance Partner/MLRO with queries which arise in relation to the SRA code, best practice and professional standards, conflicts, and financial crime.
- Reviewing data protection policies and procedures on an annual basis and updating as necessary, as well as assisting with data protection related queries and processes
- Strong knowledge of the SRA Handbook and the Code of Conduct
- Excellent written legal skills, with the ability to draft and review policies procedures, terms of engagement, and contracts with third parties
- Knowledge of AML, Sanctions, Bribery and Corruption, Data Protection, Corporate Tax Evasion, and anti-modern slavery rules
- Ability to communicate with stakeholders and fee-earners at all levels
- Experience providing training as well as dealing with claims and complaints
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Senior Risk Lawyer - London, United Kingdom - AJ Fox Compliance
Description
Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm's Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to travel to the firm's global offices.
Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.
Key Responsibilities include:
To apply for this role you should be a qualified solicitor with at least 3 years of legal compliance experience, including dealing with confidentiality and ethics. Additionally, you will need the following skills and experience:
Please apply with a copy of your CV or contact a member of our team to discuss this excellent opportunity. Thank you.