Advokatsamfundet søger jurist til tilsyn med hvidvaskreglerne

This role requires a jurist to oversee compliance with anti-money laundering regulations within the legal profession. The ideal candidate should possess a strong understanding of Danish anti-money laundering laws and regulations, as well as the ability to interpret and apply legal standards related to financial crime prevention. Key competencies include legal research, regulatory compliance monitoring, risk assessment, and the capacity to conduct audits or investigations to ensure adherence to established rules. The position demands excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements clearly to stakeholders. Familiarity with the legal framework governing lawyers and law firms, as well as experience in regulatory oversight or supervisory roles, would be advantageous. The candidate should be adept at identifying potential compliance issues and recommending corrective actions. Strong organizational skills and the ability to work independently within a regulatory body are essential. Fluency in Danish and proficiency in legal documentation and reporting are also important for effective performance in this role.