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Head of Compliance FTSE 100 multinational business
Found in: Jooble UK O L C2 - 6 days ago
Kingsley Green Recruitment Nottinghamshire, United KingdomHead of Compliance FTSE 100 multinational business - Excellent Package & BenefitsBackground:We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundame ...
Head of AML - Nottingham, United Kingdom - AJ FOX COMPLIANCE
Description
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham.
This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm's international expansion.
The responsibilities of the role include (but are not limited to):Leading, alongside the Governance & Compliance Team, the internal AML FunctionEnsuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm's network of international MLROs to achieve that objective.
Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when neededDelivering training on AML to domestic and international legal teamsDelivering training to the client opening team.
Acting as a point of escalation for the client opening teamTo be considered for the role you will need some or all of the following competencies:Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firmOutstanding technical skills, with the ability to provide formal written legal advice to the firm's partners and MLROThe ability to advise and influence stakeholders at all levelsThe ability to confidently lead on projects, engaging with and influencing colleagues at all levelsExtensive knowledge of AML, POCA, and relevant case lawThe ability to build trusted relationships with key stakeholders (both internal and external)An energetic and lively personality, with enthusiasm for providing excellent client servicePlease apply with a copy of your CV to be considered for this opportunity.
Thank you.