Financial Crime Lawyer
Posted Updated
The compliance lawyer role will sit within the Office of General Counsel (“OGC”). The OGC compliance team is responsible for managing the Firms Global Compliance Programme. To ensure compliance with statutory and regulatory requirements in the jurisdictions the Firm operates. This role will be responsible for providing legal support and guidance for Firm compliance programs at the global, local, and team levels with expertise particularly in Financial Crime including Anti Money Laundering (“AML”) and sanctions.
Offering hybrid working. Reporting into Financial Crime Counsel (“FCC”).
Team
Kennedys Risk & Compliance team handles a wide range of partnership and risk and compliance issues for the firm and acts an in-house legal department assisting with regulatory and professional conduct enquiries.
Key responsibilities Monitoring compliance related...
Offering hybrid working. Reporting into Financial Crime Counsel (“FCC”).
Team
Kennedys Risk & Compliance team handles a wide range of partnership and risk and compliance issues for the firm and acts an in-house legal department assisting with regulatory and professional conduct enquiries.
Key responsibilities Monitoring compliance related...