The overall objective of this role is to ensure that our group of companies conduct business operations in full compliance with regulatory requirements in their registered jurisdictions.
As Legal and Compliance Manager, you are responsible for ensuring a company functions in a legal and ethical manner while meeting its business goals, governance procedures ensuring each department has properly documented control procedures in place and that these are updated appropriately, developing compliance programs, participating in Anti-Money Laundering (AML) monitoring, reviewing company policies, Anti-Bribery Management systems in place and advising management on possible risks, assisting with regulatory audits and annual statutory audits, conducting anti-fraud checks on clients, and analysing trade and payment activities for abuse. Your work is essential to the company’s sustainability and ambition.
Our clients are offering an innovative and supportive work environment where career progression and development are actively encouraged. Due to organisational growth and further expansion, a role has been created for a Legal & Compliance Manager.