Risk and Compliance Manager
Core
Safeguard operations and proactively assess/mitigate risks, ensuring AML/CTF, privacy, and business continuity align with regulatory requirements and strategic goals for a legal practice.
Role type
Senior IC Risk and Compliance Manager (AML/CTF Officer)
Builds
AML/CTF frameworks, risk management programs, client compliance protocols, and business continuity plans
Domain
Legal services / Financial compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF regime knowledge, risk assessment, data analysis, contract compliance management, regulatory monitoring, incident management, training program development
Preferred skills
Experience in tender processes, privacy management, business continuity planning, board reporting
Technologies
N/A
Responsibilities
Lead AML/CTF framework monitoring and reporting; Develop and maintain risk management and compliance programs; Oversee Business Continuity Planning; Conduct regular risk assessments; Monitor regulatory changes; Lead investigations into compliance breaches; Develop and deliver training programs; Report to the Board and senior management
Seniority
Senior, hands-on IC
