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