Risk and Compliance Manager/Lawyer

THREE CROWNS LLP ROLE PROFILE: RISK AND COMPLIANCE MANAGER/LAWYER LOCATION: LONDON Firm overview Three Crowns LLP is a law firm that was founded in 2014 by specialist international arbitration advocates in the belief that international disputes call for focused advice and advocacy. The firm engages primarily in complex, high-value disputes, and counts among its clients many industry leaders and sovereign States. The firm has grown significantly in each of its offices – London, Madrid, Paris, Singapore and, Washington DC, – and now comprises over 180 people, including 18 partners. Across jurisdictions, it is regarded as a market leader. The role The Risk and Compliance Manager/Lawyer plays a key role in ensuring that the firm meets its Risk and Compliance obligations across its global network. Responsibilities include assisting the Director of Risk and Senior Compliance colleagues with the following: Risk and Compliance Once settled, scope to oversee the firm’s new business intake process and team. Conduct and review anti-money laundering (AML), sanctions, and conflict of interest checks, including ongoing monitoring. Act as a point of escalation on complex risk and compliance questions. Oversee PCRE renewals and liaising with applicable regulators. Manage new business intake upgrades and improvements, including working directly with suppliers such as Intapp. Implement and coordinate information barriers using Intapp Walls. Maintain the firm’s Registers of Interests, Appointments and Gifts. Conduct compliance reviews and investigations; reporting on any current issues, threats or, developments. Firm-wide training on new business intake elements (e.g. sanctions and conflicts risks). Governance and Strategy Assist with corporate governance issues and filings across the firm’s global network. Legal Assist with the firm’s internal legal matters: e.g. claims for and against the firm, deed and resolution preparation, lease renewals etc. Assist with ensuring compliance with all applicable regulatory requirements, authorisations and renewals. Assist with the legal and regulatory implications of new office openings, staff relocations etc. Advise on and support firm-wide projects as required. Draft and review contracts, engagement letters, and procurement terms. Review and monitor compliance with Outside Counsel Guidelines. Advise on data protection and privacy issues. Research and draft briefings on legal market and regulatory changes with particular emphasis on the Firm’s practice core areas. Advise on financial sanctions, anti-bribery and corruption and tax evasion issues. Coordinating information requests for insurance requirements and dealing with any renewals (professional liability/indemnity, standard office insurance, travel insurance etc). Documentation and Training Draft and maintain the firm’s Risk & Compliance Manual and related policies, procedures and best practice documentation. Delivery of firm-wide and team training on regulatory and compliance matters. Develop and update training materials and guidance notes as required. Promote a culture of compliance through ongoing communication and awareness initiatives. Skills and knowledge Essential At least 4 years’ experience in AML and conflicts work within an international law firm. Excellent attention to detail and analytical ability. Proven problem-solving skills and the ability to work both independently and collaboratively. Strong organisational and interpersonal skills with the ability to prioritise effectively. Excellent interpersonal skills with the ability to communicate clearly, orally and in writing. Desirable Prior experience managing or supervising a small team. Strong working knowledge of Intapp (particularly Intapp Open and Intapp Walls).Knowledge of regulatory regimes in the UK, EU, US, and Singapore. Qualified lawyer. Broader experience across other risk areas (e.g. data protection, sanctions, bribery and corruption). The position offers an opportunity to contribute to the firm’s strong culture of compliance and excellence in international dispute resolution.