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Risk & Compliance Lawyer
1 week ago
Larbey Evans City of London, United KingdomOur client, a prestigious US Law Firm, is looking to hire a Risk and Compliance Lawyer for their London office. This role will report to the Administrative Partner for the London office, who is also the Firm's MLCO, MLRO, COLP and DPO, and work closely withthe Compliance team in ...
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Senior Risk Lawyer
1 day ago
AJ Fox Compliance City of London, Greater London, United KingdomOur 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 ...
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Senior Risk Lawyer
1 day ago
Service Care Solutions City of London, Greater London, United KingdomService Care Legal are recruiting on behalf of a London Borough Council who are seeking a Senior Procurement Lawyer to join their team on a contract basis. Please find below further details regarding this position. · Apply below after reading through all the details and supportin ...
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Financial Crime Lawyer
1 week ago
Lewis Row Ltd City of London, United KingdomA Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. · They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. · ...
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Deputy General Counsel
1 day ago
The Legists City of London, United KingdomOne of London's leading private banks, based in the City of London, is seeking to hire a Deputy General Counsel. The role will support a wide range of legal work across banking and finance, corporate and commercial. The bank is extremely well known anda household name in the priv ...
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Employment Lawyer
1 week ago
Morgan Hunt Recruitment City of London, United KingdomMorgan Hunt are currently working with a high-profile**Charity**, in their search for an **Employment Lawyer** to deliver a professional (and specialist), proactive and responsive legal advice service, predominantly focused around legal employment matters. · You will be responsib ...
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Employment Lawyer
3 days ago
Executive Network Group City of London, United KingdomEmployment Lawyer · Central London · £70-80,000 + Bonus · Network HR have partnered on an exclusive basis with a phenomenal global Brokerage firm for the hire of a permanent Employment Lawyer. The successful Employment Lawyer will work with a highly successful and dynamic workfor ...
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Assistant Lawyer
1 week ago
Keoghs LLP City of London, United Kingdom**Assistant Lawyer / Solicitor - Crime & Regulatory** · This role offers the opportunity to assist our Lead Lawyers dealing with motor crime, inquest work and regulatory cases often from the day of the incident, investigating the incident circumstances and assisting with the case ...
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Legal Counsel
1 week ago
Anakin Seal Legal City of London, United Kingdom**LEGAL COUNSEL - LONDON - COMMERCIAL CONTRACTS - £75-95K** · Our client, a major pensions sector company, is looking for a solicitor to join its in-house legal team based in London. The company deals with actuarial, pensions insurance and health analytics work · **Role Overview* ...
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Construction Associate
6 hours ago
The Legists City of London, United KingdomAssociate Solicitor (Professional Indemnity - Professional & Financial Risks PQE London & SW England My client is a dynamic, award winning International law firm Headquartered in London. Their commercial success is reinforced by their unique culturewhich is not like most City fir ...
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In-house Legal Counsel
2 days ago
HCP INTERNATIONAL Qatar, United Kingdom**Our Qatar-based Client is a progressive and well-known group of companies with various business interests. They are seeking to appoint an experienced **In-House Legal Counsel** to support the next exciting stage of growth as they expand into new jurisdictions and products.** Th ...
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Corporate Law
6 hours ago
Ask Asia Solution Inc City of London, United Kingdom**Job description** · My client is a global and well-established business and market leaders in next-generation multi-channel trading software, systems and liquidity risk services with expertise to give total access to every part of the world's markets, with offices across Asia-P ...
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Lawyer
4 days ago
Reed Legal City of London, United KingdomA Top 20 Accountancy Practice are looking for a Corporate and Commercial Lawyer to assist their clients with Legal matters · Key Objectives: · - Develop and manage relationships with key managers in the M25 Region · - Manage a range of corporate and commercial matters · - Be invo ...
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Executive - Corporate Actions Advisory
4 days ago
LINK MARKET SERVICES LIMITED City of London, United Kingdom**Overview** · Supporting Senior Executive in providing expert day-to-day advice to clients and/or corporate advisers/lawyers in connection with a wide portfolio of corporate action events. Helping to develop and maintain relationship with clients and their advisers and communica ...
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General Counsel
1 week ago
Morgan Hunt Recruitment City of London, United KingdomMorgan Hunt are currently working with a high-profile**Regulatory Body**, in their search for an interim **General Counsel** to deliver a professional (and specialist), proactive and responsive legal advice service to enable the achievement of operational and strategic objectives ...
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Legal Counsel
4 days ago
CMA CGM (UK) Shipping Limited City of London, United KingdomWe have an exciting opportunity available for a **Legal Counsel** tojoin our **London** office**.**You will join us on a **full-time basis.**In return, you will receive a **competitive salary and benefits.** · Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping ...
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Legal Counsel
5 days ago
HIA Legal City Of London, United KingdomIn house legal counsel req. for global professional services firm - London office · Excellent salary and bonus and benefits · Broad commercial work, both domestic and multi-jurisdictional · Our client is looking for a talented Junior Lawyer (2-4 PQE) to join their London Office w ...
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Pensions Associate
6 days ago
Vasto Legal Recruitment City Of London, United KingdomPensions Associate – 3-6 PQE · We are working with a leading Pensions team, highly ranked in legal directories in supporting the hiring efforts of the firm's leading London office. · This leading L500 and chambers ranked Pensions team undertake a broad range Liability management, ...
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Pensions Associate
6 days ago
Vasto Legal Recruitment City of London, United KingdomJob Description · Pensions Associate – 3-6 PQE · We are working with a leading Pensions team, highly ranked in legal directories in supporting the hiring efforts of the firm's leading London office. · This leading L500 and chambers ranked Pensions team undertake a broad range Lia ...
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Legal Counsel
1 day ago
HIA Legal City of London, Greater London, United KingdomJob Description In house legal counsel req. for global professional services firm - London office · Excellent salary and bonus and benefits · Broad commercial work, both domestic and multi-jurisdictional · Our client is looking for a talented Junior Lawyer (2-4 PQE) to join th ...
Senior AML Risk Lawyer - City of London, Greater London, United Kingdom - Michael Page (UK)
Description
The company is a prominent player in the Professional Services industry.With a large and diverse team of experts, this London-based law firm is renowned for its comprehensive range of services and its commitment to ensuring its clients achieve their desired results.
Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Programme and its related activities to prevent illegal, unethical, or improper conduct.
Responding to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating or recommending the initiation of investigative procedures.
Acting as an independent review and evaluation body to ensure that compliance issues/concerns within the organisation are being appropriately evaluated, investigated and resolved.
Providing reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts.
Working with the Human Resources Department and others as appropriate to develop an effective compliance training programme, including appropriate introductory training for new employees as well as ongoing training for all employees and managers.
Monitoring the performance of the Compliance Programme and relating activities on a continuing basis, taking appropriate steps to improve its effectiveness.
A successful Risk and Compliance Lawyer should have:A law degree from a recognised university.
Proven experience in a similar role within the legal industry.
Strong knowledge of compliance and risk management practices.
A permanent position in a reputable London-based firm.
A supportive and inclusive company culture that values employee development.
If you believe you have what it takes to excel in this role, we encourage you to apply today.
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