Company:
Kingsley Green Recruitment
Location: London
Closing Date: 18/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
This industry-leading global organization, that is SRA regulated, is seeking an experienced Global Head of Regulatory Compliance to join its dynamic legal team. Working across the globe in this pivotal role, you will working close with the General Counsel and senior stakeholders.
Responsibilities will include:
Monitoring global regulatory developments across the regions the Group operates in (EMEA, APAC & North America) Ensuring the organisation complies with SRA regulations and regulations within other jurisdictions in which the business operates such as France, Germany and Scandinavia. Creating a governance framework Analysing new regulatory requirements Developing, implementing, and maintaining AML policies and procedures, conducting risk assessments, and providing training to staff Creating, maintaining, and implementing compliance-related policies Supporting the implementation and monitoring of internal controls to ensure compliance with regulatory requirements and facilitate internal and external audits. Preparing management presentations and communication on regulatory developments and potential challenges to management and affected business areas. Submitting regulatory reports associated to Tax and Immigration. Collaborating in reviewing and assessing compliance business risk assessments.
Experience required: A proven track record of Regulatory/Compliance at a senior level within an SRA regulated Global law firm Deep understanding of SRA regulations and some familiarity with similar regulations in other jurisdictions in which the business operates. Experience in leading and managing complex compliance projects and designing and implementing global compliance / regulatory policies and procedures. Experience interacting with and responding to international regulators and inquiries. Experience in providing advice to senior managers and the board of directors. Highly developed interpersonal skills to build and maintain effective internal and external relationships. An understanding of international Tax and Immigration regulations and their application across global markets Advanced communication skills (verbal and written) to report regulatory compliance information, strong analytical mindset and investigative skills with sound judgment. A qualified lawyer or law degree
On offer is an excellent base salary, benefits and bonus with hybrid working of 2 days a week from their offices near London Bridge. If this is of interest please submit your application via LinkedIn or email me [email protected]
Responsibilities will include:
Monitoring global regulatory developments across the regions the Group operates in (EMEA, APAC & North America) Ensuring the organisation complies with SRA regulations and regulations within other jurisdictions in which the business operates such as France, Germany and Scandinavia. Creating a governance framework Analysing new regulatory requirements Developing, implementing, and maintaining AML policies and procedures, conducting risk assessments, and providing training to staff Creating, maintaining, and implementing compliance-related policies Supporting the implementation and monitoring of internal controls to ensure compliance with regulatory requirements and facilitate internal and external audits. Preparing management presentations and communication on regulatory developments and potential challenges to management and affected business areas. Submitting regulatory reports associated to Tax and Immigration. Collaborating in reviewing and assessing compliance business risk assessments.
Experience required: A proven track record of Regulatory/Compliance at a senior level within an SRA regulated Global law firm Deep understanding of SRA regulations and some familiarity with similar regulations in other jurisdictions in which the business operates. Experience in leading and managing complex compliance projects and designing and implementing global compliance / regulatory policies and procedures. Experience interacting with and responding to international regulators and inquiries. Experience in providing advice to senior managers and the board of directors. Highly developed interpersonal skills to build and maintain effective internal and external relationships. An understanding of international Tax and Immigration regulations and their application across global markets Advanced communication skills (verbal and written) to report regulatory compliance information, strong analytical mindset and investigative skills with sound judgment. A qualified lawyer or law degree
On offer is an excellent base salary, benefits and bonus with hybrid working of 2 days a week from their offices near London Bridge. If this is of interest please submit your application via LinkedIn or email me [email protected]
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