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OGC Lead – Compliance AML

OGC Lead – Compliance AML
Latham & Watkins LLP
Bishopsgate
CAD 80,000 - 120,000
Urgently required
5 days ago
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Relationship Manager

Relationship Manager
Hudson Valley Credit Union
King
CAD 50,000 - 70,000
Urgently required
5 days ago

EIC Controls Technician

EIC Controls Technician
MTW Employment Services
Greenstone
CAD 70,000 - 90,000
Urgently required
5 days ago

Clinic/Practice Assistant II

Clinic/Practice Assistant II
Brigham and Women's Hospital
Pelham
CAD 40,000 - 50,000
Urgently required
5 days ago

sales supervisor - retail

sales supervisor - retail
Vape4u
Harrison
< CAD 1,000
Urgently required
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Technical Application Specialist

Technical Application Specialist
Fortive Corporation
Ontario
CAD 80,000 - 100,000
Urgently required
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Sales Operations Specialist

Sales Operations Specialist
DocuWare Corporation
Georgina
CAD 60,000 - 80,000
Urgently required
5 days ago

Fire Services Technician

Fire Services Technician
Levitt-Safety
Ontario
CAD 50,000 - 70,000
Urgently required
5 days ago
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Operator

Operator
Sterigenics U.S., LLC in
Ontario
< CAD 52,000
Urgently required
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Auto Claims Technical Consultant

Auto Claims Technical Consultant
Allstate Insurance Company
Ontario
CAD 70,000 - 90,000
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Thermal Lab Lead

Thermal Lab Lead
MDA
Eastern Ontario
CAD 99,000 - 130,000
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4 East - Certified Nursing Assistant 24 Hour Days BWFH

4 East - Certified Nursing Assistant 24 Hour Days BWFH
Brigham & Women's Faulkner Hospital
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CAD 40,000 - 55,000
Urgently required
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Personal Support Worker |Permanent Full Time Nights

Personal Support Worker |Permanent Full Time Nights
Sienna Senior Living
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CAD 40,000 - 55,000
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CONTRACT - Solar Landscaping and Maintenance

CONTRACT - Solar Landscaping and Maintenance
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Goldsmith
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CAD 60,000 - 80,000
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Patient Navigator - Ottawa Nurse Practitioner Led Clinic
CharityVillage
Eastern Ontario
CAD 50,000 - 65,000
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Equipment Operator - Heavy

Equipment Operator - Heavy
Wanzek
Alnwick/Haldimand
< CAD 1,000
Urgently required
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Responsable de Site H/F
Elior
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CAD 50,000 - 70,000
Urgently required
5 days ago

Retail Sales Advisors, Swords Store

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EUR 25,000 - 30,000
Urgently required
5 days ago

Risk Management Associate

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AmerisourceBergen
Ontario
CAD 50,000 - 65,000
Urgently required
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CAD 50,000 - 65,000
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CAD 60,000 - 80,000
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CAD 70,000 - 90,000
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Electrician II

Electrician II
MTW Employment Services
Greenstone
CAD 60,000 - 80,000
Urgently required
5 days ago

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OGC Lead – Compliance AML

Be among the first applicants.
Latham & Watkins LLP
Bishopsgate
CAD 80,000 - 120,000
Be among the first applicants.
5 days ago
Job description
About Latham & Watkins

Latham & Watkins is a global law firm consistently ranked among the top firms worldwide. Our success is driven by our commitment to hiring and developing the best talent, creating a team that delivers the highest quality of work and service. Our core values are respect, innovation, and collaboration.

About the Role

The Office of the General Counsel (OGC) Lead – Compliance AML & Sanctions is a key member of Latham’s legal team. This role serves as a global leader for the firm’s regulatory compliance and risk management programs, including Anti-Money Laundering (AML) and Sanctions. The role involves collaborating with teams to utilize Intapp for managing and enhancing Conflicts and Compliance processes, including updating firm systems and databases. The position is based in London or Manchester and may offer flexible, hybrid working arrangements.

Responsibilities & Qualifications

Key responsibilities include:

  • Understanding compliance needs and translating these into actionable requirements for Data Management and Conflicts teams
  • Maintaining accurate records and updating systems to ensure compliance information is current and accessible
  • Reviewing potential matters and monitoring changes in the Intapp system to identify issues
  • Assisting with sanctions screening of clients, vendors, and non-clients, including generating reports, summarizing results, and liaising with lawyers
  • Managing the maintenance of refreshed Know Your Client (KYC) packets

We’re looking for candidates who:

  • Have strong problem-solving skills and the ability to develop strategic solutions
  • Possess professional interpersonal skills to effectively communicate with lawyers, management, support staff, and external contacts
  • Demonstrate excellent communication abilities

And hold:

  • A bachelor’s degree or equivalent
  • Relevant AML and sanctions compliance experience within a law firm, bank, audit firm, or similar organization
Benefits & Additional Information

Successful candidates will enjoy a competitive compensation package, including bonuses based on individual and firm performance. Our benefits include:

  • Health insurance, income protection, and life assurance
  • A pension plan
  • Wellness programs
  • Employee discounts
  • And more!

We also promote diversity through programs like Global Affinity Groups, fostering a supportive environment for sharing experiences and advice. Latham & Watkins is committed to diversity, equal opportunity, sustainability, and pro bono work. Our global team reflects a rich diversity of backgrounds, cultures, and perspectives, which strengthens our firm’s identity and success.

#MidSenior #LI-SR1

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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