Risk and Compliance Counsel

Risk and Compliance Counsel

  • Location

    United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £100k per year + doe

  • Contact:

    Aman Kumar

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


My Client are a leading international Law firm that are currently in the search for a knowledgeable and skilled Risk and Compliance Counsel. Working alongside the Head of Business Acceptance and reporting to the Business Acceptance Director/MLRO this individual can expect great autonomy and development.

The Role:

  • Provide efficient and high quality support to the Business Acceptance team on a range of legal and compliance issues.
  • Act as a contact point for queries
  • Support the MLRO in relation to suspicious reports
  • Develop Junior members of the team


  • Have strong knowledge of conflicts of interest- Essential
  • Knowledge of Sanctions and AML/CDD- Desirable
  • Knowledge of US conflict rules- Desirable
  • Legally qualified and admitted to practise in the UK