Consultant Donna Witten
Date posted 24 June 20192019-06-24 2019-08-23 legal London London GB GBP 65000 75000 75000 YEAR Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
Our client is lookin for a Compliance Manager to join the Financial Crime & Sanctions team based in London. This is an opportunity for someone to bring their experience of designing and implementing compliance programmes, along with preparation of AML risk assessments.
The Compliance Manager based in London will have the following responsibility:
- Providing guidance on policy and practice as necessary to the client intake team, advising on the legislative and procedural requirements for Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and sanctions issues.
- Supporting the partners, and our people in complying with their financial crime and sanctions obligations
- Leading/coordinating the development and documenting of Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and sanctions policy, procedure, client due diligence standards, template documentation and other materials
- Fielding Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and sanctions queries from whatever source and providing advice compliance and obligations
Competitive package with flexible working.