Company

Nicole McGaffinSee more

addressAddressLondon
type Form of workPermanent
CategoryHuman Resources

Job description

  • Leading law firm
  • Compliance and AML manager

About Our Client

Our client is a globally recognised, prestigious law firm. Based in the heart of London, they have a large and diverse team committed to delivering high-quality services to their clients worldwide.

Job Description

  • Overseeing the firm's compliance with legal and professional obligations.
  • Implementing and monitoring the firm's AML systems and controls.
  • Providing training and advice to the firm on Compliance and AML matters.
  • Handling regulatory communications and enquiries.
  • Leading in the review and updating of the firm's Compliance and AML policies and procedures.
  • Reporting to senior management on Compliance and AML performance.
  • Managing any Compliance and AML related projects.
  • Assisting in the firm's risk management processes.

The Successful Applicant

A successful Compliance and AML Manager should have:

  • Relevant legal qualifications.
  • A strong understanding of Compliance and AML regulations in the professional services sector.
  • Excellent communication and interpersonal skills.
  • Proven ability to manage and implement projects.
  • A demonstrated ability to train and advise on Compliance and AML matters.
  • Strong analytical skills and attention to detail.

What's on Offer

  • A competitive salary.
  • A supportive and inclusive work culture.
  • The opportunity to work in the heart of London.
  • The chance to work with a diverse and dynamic team.
  • The opportunity to make a significant impact in a prestigious firm.


We strongly encourage qualified candidates who are keen on building a career in the professional services sector in London to apply. This is a fantastic opportunity to grow in a dynamic and supportive environment.

Contact
Nicole McGaffin
Quote job ref
JN-102023-6204990
Phone number
+44 207 269 2123
Refer code: 2564776. Nicole McGaffin - The previous day - 2024-01-21 07:22

Nicole McGaffin

London
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