Compliance Manager - Global - CDD

  • Location

    West London, London

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    bonus

  • Contact:

    Miles Gillhespy

  • Contact email:

    milesgillhespy@taylorroot.com

  • Job ref:

    1042652_1539617009

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-14

  • Consultant:

    #

A global listed Events Company based in London seeks a Compliance Manager. The successful candidate must have experience in the following areas.

  • Experience working in compliance, preferably due diligence.
  • Understanding of anti-corruption, anti-money laundering, and sanctions and human rights legal principles as they apply to businesses.
  • An interest in, and awareness of, current affairs.
  • Strong analytical skills with a good attention to detail and ability to draw conclusions from complex information, and present in a simple and coherent manner (both orally and in writing).
  • Excellent organisational skills, including the ability to juggle work and meet time critical deadlines.
  • Ability to show appropriate discretion and confidentiality.
  • Willing to show initiative.
  • Ability to work in a fast paced environment and as part of a team.

It would also be beneficial to have direct experience sourcing and implementing due diligence tools and creating processes and policies for carrying out such checks.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.