Senior AML Risk Lawyer
- Recruiter
- Michael Page Legal
- Location
- England, West Midlands, Birmingham
- Salary
- Negotiable
- Posted
- 11 May 2023
- Closes
- 08 Jun 2023
- Ref
- JN -052023-6047430
- Contact
- Nicole McGaffin
- Job Title
- Lawyer
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
This is an excellent opportunity for a Senior AML/ Risk and Compliance lawyer to join a leading International law firm. This role can be based out of Birmingham or Glasgow.
Client Details
A leading International law firm with a great reputation in the legal market.
Description
Key responsibilities include:
- Ensuring the firm is compliant with the necessary risk and compliance regulations, monitoring this on an ongoing basis
- Taking the lead with audits with regulatory authorities, taking necessary steps to ensure implementations are put in place when needed
- Dealing with complex AML reporting issues
- Handling complex KYC/ CDD/ AML/ Sanctions issues related to client onboarding
- Responsible for designing a regional regulatory compliance framework and its implementation
- Supervising junior team members
Profile
- Qualified lawyer (7+ PQE)
- Strong AML experience
- Ideally experience working in an International law firm or a professional services business
- Strong understanding of SRA framework and regulations
Job Offer
This is an incredible opportunity for a Senior AML risk lawyer to join an International law firm. This role can be based in Birmingham or Glasgow, and offers great opportunities for career progression.