07 set - Milano
Unavailable
About Latham & Watkins Latham & Watkins is one of the world's leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible career and thrive as an exceptional professional in a supportive culture. If you aspire to be the best, and work with the best, this is where you belong.
About the Role
The Compliance Lawyer is an integral part of Latham's Office of General Counsel ("OGC"). The OGC Compliance Team is responsible for managing the firm's global compliance programs to ensure compliance with statutory and regulatory requirements in the jurisdictions where the firm operates. This role will be responsible for providing legal support and guidance for firm compliance programs at the global, local, and team levels, particularly in the areas of financial crime, including Anti-Money Laundering ("AML") and sanctions.
This role will be located in our Milan,
London, Manchester or Madrid office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.
Responsibilities & Qualifications Other key responsibilities include: Monitoring compliance-related statutory, regulatory, and other developments in the jurisdictions in which the firm operates and proactively leading initiatives to update global and local compliance programs in response to such developments, including the new EU AML package Preparing and submitting firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation ("OFSI") Supporting the OGC compliance team in implementing its AML strategic plan and related projects Supporting other ad hoc compliance programs, such as DAC6 and criminal corporate offences when necessary Preparing responses to compliance-related inquiries from fi
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