Freelance Compliance Manager M/V/X

Description de l'entreprise

Our client is an independent international law firm, with offices in major global cities and a multilingual professional team advising multinational and institutional clients. Their practice spans regulatory, trade, competition, and corporate legal services.

Description de la fonction

• Evaluate and strengthen the existing compliance processes
• Develop, document, and publish compliance procedures online
• Lead KYC and Anti-Money Laundering (AML) enhancements
• Coach and mentor a compliance team of ~25 professionals
• Perform gap analysis and propose actionable improvements
• Monitor existing client portfolios for compliance issues
• Advise and challenge senior stakeholders, including Partners
• Establish consistent operating practices across offices

Profil

• Strong expertise in AML, KYC, and compliance programme design
• Demonstrated authority to advise and challenge senior leadership
• Experience mentoring and developing junior compliance staff
• Analytical, structured, and detail-oriented mindset
• Excellent English communication skills
• Ability to operate effectively across cultural and jurisdictional boundaries

Compétences linguistiques

• Français (atout)

  • Comprendre : Expérimenté - (C1)
  • Écrire : Expérimenté - (C1)
  • Lire : Expérimenté - (C1)
  • Parler : Expérimenté - (C1)

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