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Senior Compliance Counsel, London

Senior Compliance Counsel, London

  • Location

    London

  • Sector:

  • Job type:

    Permanent

  • Salary:

    Up to £95,000 + £15k Bonus

  • Contact:

    Robert Anderton

  • Contact email:

    robert.anderton@dclsearch.com

  • Job ref:

    RA7017

  • Published:

    almost 6 years ago

  • Expiry date:

    2018-07-17

  • Consultants:

    ConsultantDrop

A leading Tier 1 Global Service Provider is looking for a Senior Compliance Counsel to join their London teams. As a Senior Compliance Counsel you will be responsible for ensuring that the company is compliant against a variety of laws, regulations and obligations, you may also be required to support internal investigations for breaches of laws, regulations and company polices.

Responsibilities:

  • You will review, implement and coordinate existing and future compliance policies for the company (i.e Code of Conduct, data privacy, anti-corruption etc...)
  • Advising internal teams on policy related matters
  • Implementing, reviewing and coordinating third-party intermediary due diligence reviews and all anti-corruption related training and compliance.
  • Coordinating, reviewing, and implementing existing and prospective compliance technology platforms
  • Coordinating, reviewing and participating in risk assessments, and providing legal support in investigations related to fraud, crime, compliance with law and other related matters from time-to-time;
  • Prepare compliance reports for Board of Directors and governing bodies

Skills & Experience:

  • Excellent communication, drafting and technical skills.
  • People and program management skills.
  • A team player who can build positive rapport with other legal and non-legal personnel.