FINANCIAL CRIME COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #3

benefits The Senior Risk Lawer will support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice..., conflicts, financial crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...

of Department. Ensure departmental compliance with financial crime procedures. Requirements: Fluency in spoken Arabic.... Communicate relevant financial information and ensure compliance with regulations. Handle customer records, complaints...

of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company’s standards for Treating... Customers Fairly. Manage any potential conflicts of interest to avoid disrepute to the company’s integrity. Advise Compliance...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market... of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML...

. Attendance at relevant internal, and external, groups and committees. Immediately report any suspicion of financial crime to the... Money Laundering Reporting Officer. Manage any potential conflicts of interest to avoid disrepute to the company...

) you will have worked with Sales and Product teams, with backgrounds ideally in B2B/E SaaS, Compliance, or Financial Services. As the Vice... on a mission to fight financial crime on a global scale. In that time, we have raised over $100m in funding, opened offices in New...

, economic crime, professional ethics, social media, business travel compliance the development and roll out of global risk... and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal...

as required. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company... groups and/or committees. Be a key point of contact for post-bind queries ensuring that Credit Control, Financial and system...

Compliance requirements (for example Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption, Code... responsibilities (including, but not limited to, Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption...