- Lead risk, compliance and AML/CTF programmes within a legal firm
- Provide risk and compliance advice to senior stakeholders
- Oversee compliance with AML/CTF legislation and regulatory requirements
Lead risk, compliance and AML/CTF programmes within a respected legal firm
Your new company
Are you an experienced Risk & Compliance professional looking to take ownership of a broad compliance function within a highly regarded professional services organisation?This is an exceptional opportunity to join an established legal firm and play a key role in strengthening risk, governance and compliance frameworks across a complex and highly regulated environment. Working closely with senior stakeholders, you will act as a trusted adviser on regulatory compliance, AML/CTF obligations, governance, privacy and risk management while helping to drive strategic compliance initiatives across the business.
This is a broad and highly visible role that combines operational compliance management with strategic leadership responsibilities.You will partner with leaders across the business to provide practical, commercially focused advice on a wide range of risk and compliance matters while ensuring ongoing adherence to regulatory, legal and professional obligations. The role also serves as the designated AML/CTF Compliance Officer and will play a key role in supporting compliance frameworks, governance initiatives, audit activities and continuous improvement programs.
Your new role
Risk & Compliance
- Provide risk and compliance advice to senior stakeholders across the organisation.
- Develop, review and enhance risk management and compliance frameworks.
- Maintain risk registers and coordinate risk reporting activities.
- Monitor legislative and regulatory developments and assess organisational impacts.
- Lead compliance training and awareness programs.
- Manage conflicts of interest processes, governance registers and compliance obligations.
- Support audit activities, policy development and continuous improvement initiatives.
- Contribute to business continuity, resilience and compliance framework projects.
AML/CTF Compliance Officer
- Oversee compliance with AML/CTF legislation and regulatory requirements.
- Conduct risk assessments and maintain AML/CTF compliance programs.
- Manage compliance reporting and regulatory obligations.
- Act as the key contact for regulatory enquiries and compliance reviews.
- Deliver AML/CTF training and support ongoing regulatory readiness.
Governance & Strategy
- Support the development and implementation of risk and compliance strategy.
- Enhance governance frameworks and reporting processes.
- Coordinate internal and external audits.
- Drive continuous improvement and regulatory best practice initiatives.
What you'll need to succeed
- Significant experience in risk, compliance, governance or regulatory affairs.
- Experience operating within legal, professional services, financial services or other highly regulated environments.
- Strong understanding of compliance frameworks, governance and risk management principles.
- Experience managing AML/CTF obligations and regulatory compliance activities.
- Excellent stakeholder engagement and influencing skills.
- Strong policy development, reporting and analytical capabilities.
- Relevant tertiary qualifications in law, compliance, risk management or a related discipline.
- Desirable qualifications include ICA, ACAMS or similar professional compliance certifications.
What you'll get in return
- A highly visible role with significant stakeholder engagement.
- Opportunity to influence organisational risk and compliance strategy.
- Exposure to complex regulatory and governance matters.
- Flexible working arrangements.
- Supportive and collaborative leadership team.
- Ongoing professional development and career growth opportunities.
- Opportunity to establish yourself as a key compliance leader within a respected legal services environment.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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