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Remediation Manager

2098
Contract - apply for details

Remediation Manager - 6 Months - Manchester

FourthLine are working with a leading Law Firm who are looking to add a project orientated Remediation Manager to enhance their Financial Crime capabilities.

The desired candidate must be able to hit the ground running and lead a team of people on an AML/KYC Remediation project for a client of theirs in the Financial Services sector.

The role:

  • A chance to represent a leading Legal Services Firm in a client facing role
  • Leading a team of specialists to deliver AML/KYC remediation project
  • To successfully hit the ground running for phase 2 of project lifecycle

Essential skills:

  • Project experience in the Financial Services space with a focus on AML/CTF
  • Demonstrable knowledge of AML/KYC regulatory requirements
  • Solid communication and documentation skills both written and verbal
  • Ability to work to tight deadlines and meet key project milestones throughout
  • Participated in remediation projects within reputable financial services firms
  • Consultancy experience is preferred but not essential

Managing this Role

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This job has now been filled but you may be interested in:

 

Information Governance Analyst

£28000 - £35000 per annum


I'm working with a Global firm who are looking to identify an Information Governance Analyst to join on a permanent basis. This is a hands-on operational role in which you will be providing support to the Information Governance and Records Management teams.

Responsibilities:

  • Working alongside the Records Management function, lead a team focused on Document Management Governance.
  • Reviewing document movements internally and externally assessing the Risks involved.
  • Responsible for managing Global Intake, Release and Destruction of files.
  • Ensuring correct Document Management & wider Information Governance procedures are followed.
  • Ensures correct Data Retention and Data Disposal procedures are followed.



Essential:

  • Document Review experience.
  • Has a legal background i.e. Law degree with Paralegal or Legal Assistant experience.



Desired:

  • Hands-on experience of Document and Records Management systems e.g. iManage, LegalKey, iRM.
  • Hands-on experience of eDiscovery software e.g. Relativity or Eclipse.
  • Has worked with all aspects of Information Governance, mainly Records Management.
  • Has worked within an International/Global organisation - preferably a law firm.



Location: Manchester
Salary: £28,000 - £35,000 (flexibility dependent on experience)
Duration: Permanent

MINIMUM Salary

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