AML Lawyer
- Recruiter
- Robert Walters Ltd
- Location
-
England, London
London (Greater)London (Greater)
- Salary
- £70000 - £100000 per annum
- Posted
- 09 Mar 2017
- Closes
- 03 Apr 2017
- Ref
- 2585210/001
- Job Title
- Head of Compliance
- Category
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
In this business crucial AML Lawyer position you will work closely alongside the firms General Counsel and Head Of Risk & Compliance and will be responsible for all AML related issues. Whilst the role focuses primarily on AML there will also be scope to get involved in conflicts, sanctions, confidentially, anti-bribery and corruption and the review of third party contracts.
Key responsibilities for the AML Lawyer will be as follows:
- Develop internal AML awareness and establish effective training programmes and best practice adherence across the firms offices
- Take the lead in drafting, maintaining and implementing anti- money laundering policies across the firm
- Advise fee earners on all AML related queries
- Assist in maintaining the firms compliance framework including the drafting and maintaining policies in relation to conflicts, confidentially, anti-bribery and corruption and broader business acceptance.
- Assist the GC and Head of Risk & Compliance in assessing risks posed to the firm and implementing appropriate measures of prevention.
- Assist with the reviewing of commercial contracts including procurement contracts and thirds party agreements
With a background in legal Risk & Compliance or if you are an exceptional commercial lawyer from top tier firm looking to make the move into the Risk & Compliance space, then this AML lawyer role is for you.
This firm requires no introduction, is renowned for it's corporate culture and prides itself on promoting its employees long term career development.
If you are driven,determined and want to take the next step in your career, this Head of Risk & Compliance the role for you.
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