Compliance Manager

1 week ago


Guildford, United Kingdom QED Legal Full time

Job DescriptionCompliance Manager SurreyUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role? \tLead AML and financial-crime compliance firm-wide\tUpdate policies & procedures to meet UK regulations\tProvide AML and sanctions guidance to fee-earners\tDeliver AML induction & refresher training\tManage internal AML audits and liaise with Teal Compliance\tHandle reports to the National Crime Agency (NCA)\tSupport quality accreditations (Lexcel, CQS)\tAssist with M&A due diligence from an AML perspective\tPartner with Risk & Compliance leadership on internal audits and investigationsAbout you? Strong AML / financial-crime background (legal sector ideal) Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code Organised, analytical, and clear communicator Confident with senior stakeholders Ethical, discreet, methodical



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