17 set - Varese
Latham&Watkins
Overview
In this role, you will support Latham's global compliance programs with a focus on financial crime, AML, and sanctions. You will work within the Office of General Counsel to align local and international requirements with the firm's compliance strategy. You will address regulatory developments, prepare reports for regulators, and support audits and inquiries. You'll collaborate across teams to refine processes, responses, and contract terms, enabling compliant, efficient operations. This is a chance to shape cross-border compliance at a leading global firm and contribute to a strong governance culture.
Retribuzione / Benefits
Health insurance
Life & disability insurance
Meal vouchers
Monthly travel allowance
Mental healthcare
Fertility assistance program
Responsabilità
Monitor regulatory developments across jurisdictions and update global/local compliance programs
Prepare and submit compliance reports to regulators (e.g., OFSI)
Support AML strategy execution and related projects
Assist with ad hoc compliance programs (e.g., DAC6, criminal corporate offences)
Draft responses and develop templates for client, vendor, and regulator inquiries
Review and advise on contracts and vendor/service terms for compliance implications
Support audit preparations with internal/external auditors and regulators
Requisiti fondamentali
Law degree from an accredited law school
Qualified as a lawyer in England & Wales or another jurisdiction where the firm has an office
3–4 years of post-qualified experience in financial crime compliance
Experience managing global compliance projects, preferably in a large international law firm
initiative and self-motivation
ability to work independently
leadership in projects or tasks
AML
sanctions compliance
regulatory compliance knowledge
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