Senior Compliance Advisor

Recruiter
Career Legal
Location
London (Central)
Posted
12 Feb 2019
Closes
03 Mar 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time

The Role: Senior Compliance Advisor

Team: Compliance Team

Salary: £53,000- £63,000 per annum

Location: London

A terrific opportunity at a Silver Circle law firm has arisen for a senior compliance advisor to join the compliance team. They are looking for a candidate who can support the Risk & Compliance Management and supervise the Compliance team, ensuring the department provides a quality service.

Your key responsibilities will be split up into four main areas:

  1. Conflicts
  2. Client and Matter Opening
  3. Leadership & Supervision
  4. General Tasks

In order to be considered for this role you will be to have:

•Practical experience of implementing and managing the CDD requirements of the Money Laundering Regulations 2007 in an international environment across a range of corporate structures and jurisdictions

•Extensive experience of working within the risk and compliance field, preferably within a legal environment

•In depth knowledge of the Law Society of England & Wales AML Practice Note

•Practical experience of conflict checking, relating to end-to-end legal, commercial and contractual conflict clearance, with particular reference to Rules 3 and 4the Solicitors Regulatory Authority Code of Conduct

•Legal degree not essential, although preferable

•Supervisory experience not essential, although preferable

Please send us your application if you would like to find out further details and/or be considered for this position.

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