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Risk and Compliance Counsel

  • Location

    United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £100k per year + doe

  • Contact:

    Aman Kumar

  • Contact email:

    Aman.Kumar@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM47200

  • Published:

    17 days ago

  • Expiry date:

    2019-10-03

  • Consultant:

    Aman Kumar

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

Requirements:

  • 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