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Compliance Senior Analyst
vor 3 Monaten
The OGC Senior Analyst – Compliance plays a crucial role within Latham's Office of the General Counsel ("OGC") team. This position entails supporting the firm's regulatory compliance and risk management initiatives, specifically focusing on the firm's Anti-Money Laundering ("AML") and Sanctions programs. This is an opportunity to become part of a vibrant team committed to upholding the highest standards of compliance and risk management while engaging in both local and global compliance efforts.
Key Responsibilities:
- Overseeing the Client Due Diligence ("CDD") and Know Your Client ("KYC") documentation processes for multiple German offices, which includes conducting corporate research and collaborating with legal and support teams to ensure timely documentation collection.
- Evaluating complex issues and addressing intricate inquiries from Compliance Team members, firm management, lawyers, and support personnel across various offices.
- Assessing German and international regulatory compliance frameworks, processes, and developments, and proposing enhancements to policies and procedures to align with them.
- Providing direct support to Compliance Team lawyers and managers, including preparing local office Risk Assessments and Annual Reports, assisting AML Officers, drafting blocking reports, and formulating responses to regulatory inquiries.
- Designing and delivering training for new Compliance Team members while participating in projects that advance the firm's compliance initiatives and/or Compliance Team Strategic Plan.
Qualifications:
- Proven ability to cultivate strong professional relationships within a global organization and effectively interact with lawyers, management, and support staff.
- Advanced analytical skills to identify and address problems, developing alternative strategies for resolution.
- Excellent communication skills, both written and verbal, in German and English.
Requirements:
- A Bachelor's degree or equivalent qualification.
- Relevant experience in AML and/or sanctions compliance within a compliance, risk, or operational role in a law firm, banking institution, audit firm, or similar professional services organization.
Successful candidates will benefit from an exceptional career opportunity and a welcoming environment, along with a competitive total compensation package that includes performance-based bonuses. Eligible employees can access Latham's comprehensive benefits program, which encompasses:
- Pension plan
- Travel and meal allowances
- Disability insurance, personal accident insurance, and life assurance
- Professional development opportunities
- Wellness programs (e.g., mental health services, well-being events)
- Sports courses and training
- And more
Additionally, we offer a variety of diversity initiatives, including Global Affinity Groups, which provide a firmwide platform for sharing experiences and advice, as well as opportunities to engage in a supportive network with shared interests, enhancing the overall experience at the firm.
Latham & Watkins LLP is dedicated to diversity, equal opportunity, sustainability, and pro bono legal services. We leverage a rich array of talent to establish one of the world's foremost law firms, advancing these commitments through our Global Citizenship department. Our team comprises a diverse mix of races, ethnic backgrounds, religions, sexual orientations, cultures, and primary languages, which is integral to our identity.
