Consultant Daniel Chatfield
Date posted 26 March 20192019-03-26 2019-05-25 legal London London GB GBP 70000 80000 80000 YEAR Robert Walters https://www.robertwalters.co.uk
In this business crucial AML & Sanctions 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 & Sanctions related queries
- Assist the GC and Head of Risk & Compliance in assessing risks posed to the firm and implementing appropriate measures of prevention.
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 AML & Sanctions Lawyer role is for you.
Apply today or call me on 020 7509 8170