Our client is a very prestigious Law Firm who are currently looking to expand their Compliance function. The role is based in London on a hybrid working scheme and the team are offering a very generous salary.
The role includes a mixture of Conflicts, CDD & AML work in a supervisory position.
- Conducting Conflicts searches and escalating complex Conflicts to the Head of Conflicts/Lawyers.
- Running CDD Checks/Broad AML work
- Sanctions & Broader risk work
- Supervising a team of Analysts & Assistants and acting as a point of escalation for junior team members
£85,000 - £90,000 per annum + £7k car allowance; bonus; private health
26 October 2023
FTSE-listed global professional services business looking to hire a Senior Counsel (Technology & Data). This is an expansion hire giving the postholder the opportunity to shape the legal team’s approach to all things tech and privacy. Hybrid working pattern – 3 days per week in the Central London office.
Our client is looking for an experienced Risk and Compliance professional who also has good experience in Data Privacy and GDPR. The purpose of the role is to work with all the departments in the business to drive operational and regulatory compliance and ensure projects and day to day operations are lawful and adequately performed.
Our client, a household name in the Consumer goods industry, is seeking a Legal Counsel to join their UK and Ireland team. This will be a largely commercial role where you will have the opportunity to manage a number of brands in their portfolio, covering a range of commercial contracts, partnering with internal brand teams and working cross-functionally with global teams.
Our client, a world-leading asset manager, is recruiting for a Compliance Paralegal to join the legal team in the Hertfordshire office. The role will report into the Head of Legal and offers flexible working arrangements, with three days in office and two days from home.
This role is responsible for maintaining the legal requirements, integrity and ethical standards of the Company ensuring compliance with applicable legislation and regulatory requirements and monitoring and carrying out effective due diligence on counterparties including KYC, AML and DD compliance, sanctions screening, Politically Exposed Persons (PEP) checks, bribery and corruption prevention and data protection compliance.
The Compliance Paralegal sits within the legal department and works across the organisation to ensure all aspects of compliance are duly met. The role also engages with external advisors as and when necessary, with the support and under the guidance of the Head of Legal and internal legal counsel.
A leading Global Bank is looking to secure an Assistant Company Secretary for a 6 month contract (paternity cover).
Sitting within the Office of the Secretary, you will be responsible for providing proactive support to EMEA boards and senior management on corporate governance matters.