Skip to main content

This job has expired

Compliance Officer

Employer
Douglas Scott Legal Recruitment
Location
England, London
Salary
£350.00 - £400.00 per day + Good Package
Closing date
22 Apr 2019
Reference
LS002

View more

Practice area
Risk and compliance
Contract type
Freelance
Hours
Full time
PQE
1 year, 2 years, 3 years
Position
Solicitor
Sector
In-house

Job Details

Douglas Scott are recruiting on behalf of a Top tier bank in central London. They are looking to recruit a Compliance professional for a 6 month contract to work in the Compliance department handling Financial Crime issues.

You will ensure compliance with the bank's obligations around Financial Crime reporting.

Specifically you will be:

  • Drafting quarterly reports
  • Contributing to the drafting of an annual report regarding the Bank's remediation and compliance efforts.
  • Providing specific legal support and advice to the Bank's compliance-programs.

Skills and Experience:

  • The ideal candidate will have at least 2 years' experience handling Investigations
  • You will ideally be a US Qualified Lawyer but strong Compliance professionals who have experience working on behalf of government Financial investigations will also be considered.
  • Litigation experience is an advantage.

Please apply now for immediate consideration.

Please contact Lisa Spink, Managing Consultant - In House, to discuss the role in more detail or apply through the vacancy for immediate consideration.

Douglas Scott Legal Recruitment is an In House Legal Recruitment expert and the UK's leading businesses trust us with their Legal vacancies. You can therefore apply for our In House Legal jobs with confidence. We are a regulated Recruitment Consultancy and will discuss this role, and seek your approval, before submitting an application directly to the decision maker.

Please see our website (www.douglas-scott.co.uk) for more In House Legal jobs in the UK.

Company

Douglas Scott Legal Recruitment are multi-award winning legal recruitment experts.

Our business – put simply – is to remove the pain points candidates may otherwise experience on their journeys.
Sure, we act for legal professionals of all levels making lateral moves, taking steps up the ladder or looking for contract legal opportunities.
And yes we can boast a network of connections that spans nationwide private practice, the UK’s in house legal departments and now the Middle East, Asia and the Far East.
But we are the only REC and APSCO affiliated legal recruitment specialist with an ISO9001 accredited quality management system and the Investors In People Gold Standard award.
And by externally validating our day to day activities in the wider business community we have been able to place customer experience at the heart of our business proposition.
Which means people like dealing with our team – a very experienced, settled and happy bunch they epitomise the Douglas Scott brand personality and will demonstrate a genuine interest in you and your career.      

 

 

 

Company info
Website
Telephone
0161 233 6360
Location
Douglas Scott Legal Recruitment
No1 Spinningfields
1 Hardman Square, Spinningfields
Manchester
Greater Manchester
M3 3EB
GB

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert