- 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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Risk & Compliance Lawyer
3 weeks 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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Risk and Compliance Lawyer
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Lewis Row Ltd City of London, United KingdomReporting to the Director of Risk & Compliance, the Risk and Compliance Lawyer will manage the firm's corporate governance matters, advise and assist on partnership matters, on a wide range of regulatory matters, data protection, and on contract law issues,and will take the lead ...
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Financial Crime Risk Lawyer
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Lewis Row Ltd City of London, United KingdomAn opportunity has arisen for a Financial Crime Risk Lawyer to join an international law firm in London. · The Financial Crime Lawyer will provide specialist expert advice and support to the Firm and wider team on the firm's financial crime regulatory obligations, including aroun ...
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Risk & Compliance Lawyer
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Larbey Evans City of London, Greater London, United KingdomStand-out US law firm is hiring a new Risk and Compliance Lawyer / Attorney to join their expanding General Counsel department. This role is offering a fantastic salary and the firm offer amazing benefits – including free breakfast, lunch, dinner, coffees – like being at a 5 star ...
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Risk and Compliance Lawyer
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Larbey Evans City of London, Greater London, United KingdomStand-out US law firm is hiring a new Risk and Compliance Lawyer / Attorney to join their expanding General Counsel department. This role is offering a fantastic salary and the firm offer amazing benefits – including free breakfast, lunch, dinner, coffees – like being at a 5 star ...
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Risk and Compliance Lawyer
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Michael Page (UK) City of London, Greater London, United KingdomAbout Our Client · 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 r ...
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Senior AML Risk Lawyer
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Michael Page (UK) City of London, Greater London, United KingdomThe 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. · Developin ...
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Financial Crime Lawyer
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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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Compliance Lawyer
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Lewis Row Ltd City of London, United KingdomThe Compliance Lawyer will report to the Compliance Director and work within the London Compliance team leading on data protection in-house compliance issues in addition to other tasks. · The London Compliance team is a small team of lawyers and analysts who advise on a broad ran ...
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Deputy General Counsel
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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
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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
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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
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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
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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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Executive - Corporate Actions Advisory
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General Counsel
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Senior Risk Lawyer - City of London, Greater 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.
Ensure all your application information is up to date and in order before applying for this opportunity.
Key Responsibilities include:
