Risk & Compliance Manager

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Posted 28 days ago
Contract Type:
£35,000 - 45,000
Area of Law:
Private Practice
Reference Number:
19th May 2019
RISK & COMPLIANCE MANAGER - NEWCASTLE THE FIRM - Large regional commercial firm - Offices in Newcastle City Centre - Ranked highly in the Legal 500 and Chambers ratings across the majority of Legal Disciplines - Dedicated Business Services team and Risk & Compliance function THE ROLE - This is a mid-management level role reporting to the Head of Risk and Compliance for the entire firm - You will play a key role in the Risk and Compliance team, supporting the firm's compliance functions, working on the development of new compliance projects - You will be responsible for providing support with ISO9001:2015, ISO14001:2015 and ISO270001:2013 standards as well as anti-money laundering, risk and compliance issues - You will have management responsibility for 3 other members and your key responsibilities will include: - Advising on complex regulatory matters - Monitoring high risk clients and maintenance of the records - Supporting the Head of Risk and Compliance and Information Security Manager in the preparation of the annual Risk Audit Schedule - Assisting the MLRO with their statutory duties - Managing the client onboarding team and onboarding process - You will also be responsible for managing and coordinating Risk and Compliance training for the firm THE REQUIREMENTS - The successful candidate must have previous experience of and significant knowledge of Money Laundering regulations, standards and regulatory requirements - You must have significant knowledge of risk management tools and the current risk legislative landscape - Experience providing support with ISO9001:2015, ISO14001:2015 and ISO270001:2013 standards as well as anti-money laundering, risk and compliance issues - Strong report writing skills, and presentation skills are also very important. You must be able to present your findings in a sensitive manner to a broad range of stakeholders and board members - Your relationship building skills are an integral part of this role, as you will be working closely with both internal and external people on a daily basis THE BENEFITS - This is a chance to work for one of the top commercial firms in the North of England - You will become an integral part of their Business Services team, based in Newcastle City Centre - A competitive salary and benefits package is on offer If you're interested in this role, please apply now or forward an up-to-date copy of your CV, or call us. If this job isn't quite right, please contact us for a confidential discussion on your career. For a full list of jobs you can also visit the BCL job search page. BCL Legal is an equal opportunities employer.
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Advising Consultant

Rozie Hunter
Rozie Hunter

Associate Director: Private Practice


0113 323 4905 Connect on LinkedIn View bio

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