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Compliance Manager

2 months ago

Stretford, United Kingdom Medlock Partners Limited Full time
A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm’s Anti-Money Laundering (AML) policies and compliance processes. The position also ensures adherence to AML and sanctions regulations across the organization.Main Responsibilities:
  1. Risk Assessment Management:
    • Update and manage the firm's overall risk assessment framework, utilizing data from file reviews, client onboarding processes, and AML software.
    • Stay informed of the latest sector risks and regulatory guidance to ensure best practices.
  2. Client Onboarding Assistance:
    • Support fee earners with complex client onboarding, ensuring careful consideration of reputational, ethical, and sanctions-related concerns.
  3. AML Compliance Support:
    • Act as a key point of contact for escalated AML screening alerts and compliance queries from the team.
  4. Training and Development:
    • Develop and present AML training to staff to keep the team informed of compliance regulations and standards.
  5. Improving Processes:
    • Work closely with the IT team to enhance the firm's file opening workflows, incorporating advanced electronic ID verification and screening technologies.
  6. Policy and Procedure Enhancement:
    • Continuously assess and improve the firm’s AML policies, processes, and systems to meet evolving regulatory requirements.
  7. Risk Assessments Review:
    • Regularly review samples of client and matter risk assessments to identify areas for improvement.
  8. Suspicious Activity Reporting:
    • Assist the MLRO and Deputy MLRO in handling internal suspicious activity reports efficiently and in compliance with legal requirements.
  9. Stakeholder Collaboration:
    • Build strong working relationships with key stakeholders, including partners, fee earners, and other internal teams, to promote effective AML practices.
  10. Ongoing Client Monitoring:
    • Conduct periodic reviews of existing client relationships to ensure continuous client due diligence (CDD) and up-to-date risk assessments.
Candidate Requirements:
  • A degree-level education with a strong interest in pursuing a career in AML compliance.
  • Previous experience working within a law firm, with a solid understanding of UK AML regulations, sanctions legislation, and relevant compliance practices.
  • Proficiency in MS Office, client intake software, and financial crime databases.
  • Strong analytical skills with the ability to handle complex queries and offer customized solutions.
This role offers the flexibility of hybrid working, with occasional travel to offices in Liverpool and London. If you’re a compliance professional seeking to take the next step in your career, apply now to join this dynamic team.