Head of Regulatory Oversight

A key leadership role within Risk & Compliance at a leading offshore legal firm with a global presence. Reporting directly to the Group Head of Risk & Compliance, the role holder will oversee a multi-jurisdictional team and be primarily accountable for the strategic development and delivery of the compliance monitoring programme (CMP) and Financial Crime Unit (FCU). The role holder will additionally work closely with the Regional Heads of Compliance Advisory for EMEA and CaribAsia and the Enterprise Risk team to ensure that the annual CMP is developed, scoped and executed, together with playing a pivotal role in the ongoing effective operation of the Group's screening system and processes.