
Senior Compliance & Risk Manager
- Southampton
- £70,000-85,000 per year
- Permanent
- Full-time
- Be a primary reference point on compliance and related risk queries including on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision, audit and file review.
- Responsibility for the maintenance of the firm's regulatory breach register and advising on responses and remedial actions following any breaches.
- Assisting with implementing and the effective operation of business acceptance/file-opening systems, including electronic PEP and sanctions searches.
- Drafting, amending, implementing and ensuring consistent adherence to the firm's risk and compliance policies and procedures.
- Taking a lead role in conducting internal file and supervisory audits, including reporting and any follow-up.
- This role offers the opportunity to become the deputy MLRO of the firm.
- Experience dealing with SRA regulation is essential.
- Well versed in AML regulations required to maintain a legal practice.
- England and Wales Solicitor qualification is beneficial.
London
London
EC1N 8SS
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