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.
Freelance Compliance Manager
Functieomschrijving
- 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
Profiel
- 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
Aanbod
- Short-term mission with competitive remuneration depending on experience
- Exposure to international compliance challenges
- Leadership opportunity with high visibility
- Professional growth by shaping compliance operations in a global setting