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Senior Risk & Compliance Manager
Leading US Law Firm is seeking a new Senior Risk & Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report directly into the Associate Director of Risk and Compliance and managing a team in the London office.
- Salary up to £120,000
- Hybrid working (4 days in the office)
- Exceptional benefits including free breakfast and lunch daily!
Senior Risk & Compliance Manager Key Responsibilities:
- Provide internal advice on financial crime (inc. sanctions) and AML matters
- Review, interpret and risk assess the results of the research on clients and matters
- Take the lead on conducting research and drafting risk assessments for PEPs and other higher risk clients
- Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies
Senior Risk & Compliance Manager Key Skills & Requirements:
- A qualified lawyer (England & Wales or other common law jurisdiction) or other experienced compliance professional with a minimum of three years of experience gained in a financial crime/AML role at an international law firm
- Solid grasp of UK AML, sanctions and financial crime laws and regulations
- Strong research and analytical skills
