The person will be based in the Legal & Compliance department and will be primarily responsible for supporting the Assistant Manager and Head of Legal and Compliance coordinating with external advisors regarding advice on legal, regulatory compliance, and related matters across both Bank, London Branch .
We are inviting applications for Senior Associate Legal & Compliance for an international Bank based in city London .
This is a permament position starting immediately .
We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team.
As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards.
The successful candidate will play a pivotal role in ensuring the firm complies with regulatory requirements in conflicts, Anti-Money Laundering (AML), and sanctions matters.
Now looking at succession planing, for someone to join and take over compliance for the Managing Partner.
We're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence.
A brilliant firm covering clients across private individuals, family offices and owner-managed businesses through to international and public listed companies.
Posted by Wintermann Search & Selection Limited • £90K/yr to £125K/yr
To ensure that a strong compliance culture is recognised and embedded across the Bank.
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office.
Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.