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Jobs

£90,001 - £100,000 Jobs in Risk and compliance jobs

Found 2 jobs
    • London
    • £70,000 - £130,000 a year
    • AJ Fox Compliance
    • Posted 14 days ago

    We are looking for a Senior Financial Crime Lawyer for a broad and varied position in a top International Law Firm looking for a Subject Matter Expert. Key responsibilities: Working closely with the Head of Conflicts and AML and the business acceptance team to ensure compliance with the firm’s AML policy UK and international offices Reviewing an...

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    • London
    • £70,000.00 to £110,000.00 /year
    • AJ Fox Compliance
    • Posted about 1 month ago

    We are looking for professionals with a deep and academic understanding of AML regulations, legislation, case law etc. Ideally with experience of dealing with the NCA, drafting high level SARs and advising around Sanctions related issues. You should have strong knowledge of 4MLD (incoming 5MLD) and be comfortable advising around money laundering...

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Find the latest Risk and compliance jobs listed in legal business services

Legal risk and compliance jobs involve evaluating and analysing the compliance affairs of the law firm or legal services company and advocating a position to the senior risk and compliance management team, partners or executive board of the associated risk.

At a junior risk and compliance officer level within a law firm, the role can include everything from drafting corporate documents like minutes, agenda of a meeting and other notices. As you progress in seniority the focus shifts to the management of legal compliance and risk management strategy for the law firm or legal practice overall.