Offshore Law Firm - AML/Financial Crime Manager
- Recruiter
- Taylor Root
- Location
-
England, London
London (Greater)London (Greater)
- Salary
- Negotiable
- Posted
- 05 Apr 2018
- Closes
- 04 May 2018
- Ref
- HD970642
- Job Title
- Head of Compliance
- Category
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
Joining a newly created function you will be responsible for providing day-to-day technical compliance support to the firm on all relevant AML/CTF requirements. This will include drafting new policy and procedures and ensuring the firm stays up to date with relevant changes in the regulatory space. Given the profile of the firm and its areas of expertise you will be exposed to interesting client situations and analysis of potential high risk situations.
In order to be considered you will ideally have at least four years' experience in a similar role within a law firm or professional services environment.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.