*NEW* Conflicts & AML Manager-Tier 1 firm (London/Manchester)
- Employer
- Pembury Legal
- Location
- London (Greater)
- Closing date
- 19 Apr 2023
View more
- Vacancy Type
- Legal Support, Business Services
- Experience Level
- Mid Level, Senior Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance
- PQE
- 4-6 Years, 7+ Years
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Job Details
A Tier 1 firm is seeking a Conflicts & AML Manager to join their impressive compliance function either in London or Manchester.
Working closely with and deputising for the Head of BAU, the successful candidate will ensure the firm assesses, accepts and manages business within a strategically aligned and risk-based framework in compliance with relevant laws, regulations, contractual obligations and professional rules, specifically concerning conflicts and confidentiality, money-laundering, relevant economic crime and sanctions legislation to protect the firm’s overall reputation risk position. Additionally, you will provide senior technical support on regulatory conflicts, Anti-Money Laundering, Sanctions and other business acceptance issues to the risk function and the broader business. Applicants should therefore have a strong background in both conflicts and AML at a leading international firm. Management experience and supervising analysts is also a key part of the role so this type of exposure is a requirement.
On offer is an attractive remuneration package in a highly visible, strategic role at one world's leading law firms.
If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.
Company
Pembury Legal is an international recruitment and strategy consultancy specialising in business services and legal support. Our key areas of expertise are Compliance, (law firm and in-house), Professional Support Lawyers, Human Resources and Business Development/Marketing.
Company info
- Website
- https://www.pemburylegal.co.uk/
- Telephone
- 02039542551
- Location
-
124 City Road
London
London
EC1V 2NX
United Kingdom
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