Legal Compliance Manager

Legal Compliance Manager

Posted 1 day ago by William Grant & Sons on Linkedin

Negotiable
Undetermined
Undetermined
Bellshill, Scotland, United Kingdom

Summary: The Legal Compliance Manager role at William Grant and Sons involves supporting the Head of Legal Compliance in developing and implementing compliance programs, particularly in anti-bribery, gifts and hospitality, KYC, fraud prevention, and competition law. The position requires conducting training, drafting policies, analyzing compliance trends, and overseeing compliance portals. The role is on a fixed-term contract and demands strong attention to detail and experience in compliance processes. The successful candidate will work independently and contribute to enhancing compliance systems.

Key Responsibilities:

  • Assist the Head of Legal Compliance in developing and implementing global compliance programs.
  • Plan and conduct comprehensive compliance training sessions.
  • Draft and maintain current legal compliance policies.
  • Analyze global compliance trends and draft reports for stakeholders.
  • Conduct internal investigations and prepare witness statements.
  • Oversee legal compliance portals and address related queries.
  • Serve as the escalation point for KYC, ABC, and G&H inquiries.
  • Continuously evaluate and refine compliance systems for optimal performance.

Key Skills:

  • Excellent attention to detail.
  • Ability to work under pressure and to strict timeframes.
  • Strong computer literacy (Excel, Word, MS365, SharePoint).
  • Experience in compliance processes (KYC, ABC, G&H).
  • Ability to operate independently and find solutions to problems.
  • Strong communication and analytical skills.

Salary (Rate): undetermined

City: Bellshill

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Legal