Job Description
Head of Risk & Compliance
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This prestigious US law firm housed in stylish new offices near Liverpool Street is seeking a new Head of Risk & Compliance to support the UK and European compliance function. This high-profile role with oversee regulatory compliance, risk management, policy development, training and engagement with regulators, ensuring the firm maintains the highest standards of governance and compliance.
What’s On Offer:
Attractive benefits packageHyrid working (3 days office / 2 days remote)City of London / Liverpool Street
Head of Risk & Compliance – What You’ll Be Doing:
- Lead the day-to-day management of the firm's UK and European risk and compliance function, supporting the COLP, COFA, MLRO and DPO
Develop, implement and continually enhance the firm's compliance policies, procedures, systems and risk management frameworkAct as the primary liaison with regulators, managing investigations, information requests, data protection matters and other regulatory enquiriesMonitor regulatory developments, provide expert compliance advice, and ensure the firm remains aligned with legal and regulatory requirementsConduct compliance audits and risk assessments, identifying areas for improvement and driving best practice across the firmDesign and deliver training to attorneys and business services staff, fostering a strong culture of complianceOversee the investigation and reporting of compliance breaches and client complaints, ensuring appropriate regulatory reporting where requiredAdvise on key compliance areas including AML, GDPR, SRA Standards & Regulations, conflicts, anti-bribery and client due diligenceBenchmark the firm's compliance framework against market best xehkeey practice and maintain key compliance documentation, including the London office engagement letter
Head of Risk & Compliance – What We’re Looking For:
- Extensive experience in a similar / compliance role within a law firm is essential
Good knowledge of SRA Standards and Regulations, AML rules and procedures, data protection legislation, KYC processesJudgement to balance commercial and compliance risks to achieve positive outcomesAbility to deal with confidential matters with discretion and tactGood IT skills and computer literacy are essential
Head of Risk & Compliance employer: Larbey Evans Ltd
Larbey Evans is an exceptional employer, offering a dynamic work environment in the heart of London, where you can thrive as a Commercial Real Estate Paralegal. With a strong focus on employee growth and development, the firm provides competitive benefits and a hybrid working model that promotes work-life balance, all while engaging in high-value transactions within a prestigious legal setting.
