Compliance Manager

at  Career Legal

London, England, United Kingdom - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate08 Dec, 2020GBP 70000 Annual08 Sep, 2020N/AManagement SkillsNoNo
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

Job Details
Role: Compliance Manager
Salary: £60k - £70k
Contract: Permanent
Main Responsibility: To manage the Business Acceptance team and support the head.
We have an exciting opportunity at a International law firm for a Compliance professional to take the next step in their career.

Responsibilities:

  • Manage and guide the team
  • Monitor department performance
  • Set standards for AML, Conflicts and Sanctions
  • Supervise and train the business acceptance team
  • Answer AML, Conflicts queries

Required experience & Skills:

  • Strong Conflicts & AML experience and knowledge
  • Law degree or GDL/LPC
  • Experience using Intapp software
  • Management skills
  • Knowledge of SRA

Please note: This is not the full job description, to find out more please apply now. It’s Career Legal’s policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role

Responsibilities:

  • Manage and guide the team
  • Monitor department performance
  • Set standards for AML, Conflicts and Sanctions
  • Supervise and train the business acceptance team
  • Answer AML, Conflicts querie


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Information Technology/IT

IT Software - Other

Other

Graduate

Law

Proficient

1

London, United Kingdom