As part of the risk management team for this very successful commercial law firm, you will deputise for the MLRO and lead the firm’s client due diligence team of five which includes senior and junior analysts. You will be responsible for any issues with the AFC including day to day management and ongoing maintenance for policies and procedures.  You will also be responsible for firm-wide training and new joiner training for AFC and other ad-hoc projects within the wider risk management team.

This role requires someone with significant CDD and MLRO experience, with a good working knowledge of the legislative regime including POCA. You will be analytical with excellent project management skills and have a proactive outlook. Experience of managing a team would be preferred as well as being adept at dealing with many stakeholders across the board.

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Job Details

Job Ref: 894069
Hours: Full Time
Location: UK – London
Working Term: Permanent
Salary: £Excellent

Contact

Liz Chappell Liz Chappell

Consultant

+44 (0) 20 7332 6328

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