Crime & Regulatory Partner - Manchester This is a fantastic opportunity for a senior Solicitor looking for a step up... organisational referrer relationships, corporate client and business partner relationships for growth of the crime and regulatory...
lawyer ready for promotion-to join and help lead a highly regarded Crime and Regulatory team based in Manchester. This role... advises on the full spectrum of business crime and regulatory matters, including: Inquests and public inquiries Professional...
, investigating, and escalating potential market abuse and suspicious trading activity. You will ensure the firm meets its regulatory... planning, alert volumes, and resourcing to ensure SLAs and regulatory deadlines are consistently met. Market Surveillance...
for new starters, ensuring they have a solid foundation in 1st Line Financial Crime processes and regulatory requirements... workshops, "deep-dive" sessions, and ongoing coaching on emerging financial crime typologies and regulatory updates...
knowledge sharing across the function. Enhance the Internal Audit function Partner with the Head of Internal Audit..., and other assurance providers to align coverage and avoid duplication. Stay ahead of regulatory and business change Monitor emerging...