Group Compliance Officer - London - Global

  • Location

    London, England

  • Sector:

    Corporate & Commercial

  • Job type:


  • Salary:


  • Contact:

    Miles Gillhespy

  • Contact email:

  • Job ref:


  • Published:

    10 months ago

  • Expiry date:


  • Consultant:


The Role

  • Motivate and create the right global environment for strong legal, compliance and risk management and high performance levels within the immediate and extended teams across the business.
  • Leverage resources across all boundaries to support business goals, bringing all expertise necessary to address business wide issues and accountable for managing and developing resources where appropriate.
  • Inform and assist in shaping the businesses legal and compliance agenda, methodology and deployment surrounding AML, Sanctions, ABC and PEPS.
  • To ensure co-ordination and prioritisation of the staff within the function to ensure delivery of the company's strategic and operational objectives and the service deliverables as a whole.
  • Provide advice and support for the senior management teams within the company and for the team members.

Skills and experience:

  • UK Qualified Lawyer or Compliance professional with experience of working to UK regulations such as the 2010 Bribery act or Modern Slavery act.
  • Experience of sourcing KYC / Due Diligence tools such as Worldcheck and implementing them across a business
  • Experience of setting up an Offshore / nearshore compliance function (nice to have)

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.