MLRO - City Law Firm
Head of Compliace and MLRO London Hybrid We''re working with a well-established, full-service firm ni central London that''s looking to bring on board an experienced MLRO / Head of Compliance to take ownership of the firm''s regulatory framework and day-to-day compliance operations.This is not a tick-box compliance role. It''s a visible, influential position with genuine autonomy, direct access to leadership, and responsibility for building and owning the firm''s compliance and AML framework.The Role?Reporting into senior leadership, you''ll take full responsibility for the firm''s compliance and AML function, acting as a key adviser on regulatory risk and governance.Leading the firm''s compliance and AML strategyActing as MLRO, with oversight of AML risk, controls, and reportingAdvising the Board and senior management on regulatory mattersEnsuring ongoing compliance with SRA Standards and Regulations, AML legislation, and UK GDPRDesigning, embedding, and evolving compliance and AML policies and proceduresActing as the escalation point for regulatory and AML issuesDelivering firm-wide compliance and AML trainingKeeping ahead of regulatory change and driving implementationCarrying out audits, file reviews, and risk assessmentsProducing management information and maintaining statutory registersAbout you?Proven experience in a lead compliance role within a law firmStrong, practical knowledge of SRA regulationsDeep understanding of AML legislation and risk-based approachesSound ..... full job details .....
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