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Title: Senior Compliance Manager
Location: London
Hybrid: Four days in office/One from home
Salary: Competitive
Ryder Reid Legal is currently recruiting for a Senior Compliance Manager to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office, the Firm's largest office outside of New York. This newly created role offers a unique opportunity to work closely with the Associate Director of Risk & Compliance, the London Administrative Partner, and the firms New York Compliance Team.
As a Senior Compliance Manager, your responsibilities will include:
- Providing internal advice on AML and sanctions.
- Conducting and finalizing client and matter risk assessments.
- Overseeing the management of new business requests and ongoing client monitoring.
- Assisting in developing and delivering compliance training.
- Keeping abreast of legal and regulatory developments.
- Working with the Billing Team to ensure compliance with third-party payor procedures.
- Assisting in the development, management, and oversight of the Firm's financial crime and AML policies, procedures, and controls.
- Responding to and communicating with partners, fee earners, and staff at all levels across the global Firm.
- Mentoring and training other Compliance team members.
Our client are looking for a qualified lawyer or experienced compliance professional with at least three years of experience in a financial crime/AML role at an international law firm. Excellent communication, research, and analytical skills are essential, along with a solid grasp of UK AML and financial crime laws.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://company/ryder-reid-legal
