My client is a top law firm, with an exceptional reputation in the Sout East of England. They have multiple offices in Kent and London.
They are looking to secure the services of a RISK & COMPLIANCE MANAGER to report to the CFO.
Firm’s compliance with all statutory and professional obligations.
Chairing the Operational Risk Committee
Operational matters to ensure the smooth running of the Risk and Compliance Team
Anti-money laundering compliance and related client money transfer issues
General Data Protection Regulations
Liaise with fee earners concerning AML suspicious activity
Draft Suspicious Activity Reports (SARs) for review
Maintain and improve AML procedures
Monitoring compliance with AML Regulations 2007 and SRA Code of Conduct
Training staff about anti-money laundering compliance issues, the Bribery Act 2010 and Conflict checking
Annual review of the firm’s AML compliance
KEY SKILLS AND ATTRIBUTES
Anti-Money Laundering Regulations, Bribery Act 2010 and associated legislation
Conflict and client confidentiality aspects of the SRA Code of Conduct
Data Protection legislation and General Data Protection Regulations
Latest rules, laws and regulations of the SRA, Law Society and concerning Money Laundering and the proceeds of crime
Understanding of risk as applied to a legal business
Good organisational skills
Ability to lead and motivate a team
Please send your CV to apply for this role or call the office to discuss in more detail.
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