Compliance Manager/Senior Manager

4 months ago


London, United Kingdom AJ FOX COMPLIANCE Full time

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.
As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met. You’ll lead a team of compliance professionals, driving performance, providing mentorship, and handling high-profile escalations.

Collaborating with senior leadership on high-risk matters and compliance strategies
Oversee the training of your team and wider business staff
Ensuring that the team adheres to all relevant regulatory standards and governance principles relative to the compliance framework
Oversee the quality control of compliance processes, including regular audits and monitoring to ensure all regulatory obligations are fulfilled to the highest standards
3+ years’ experience in a law firm’s compliance team with in-depth knowledge of AML regulations.
~ Proven people management experience (2+ years), with a track record of driving team performance.
~ This role provides a unique opportunity to shape and lead a key function within a top-tier law firm.



  • London, Greater London, United Kingdom Business Manager Full time

    About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...


  • London, Greater London, United Kingdom Business Manager Full time

    About this OpportunityWe are seeking an experienced Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the...


  • London, Greater London, United Kingdom Business Manager Full time

    Job OverviewWe are seeking an experienced Business Manager to join our Product, Tech & Data team. The successful candidate will have excellent communication skills and be able to build strong relationships with colleagues and stakeholders.ResponsibilitiesThis role involves action tracking, stakeholder coordination, administrative assistance, meeting...


  • London, Greater London, United Kingdom Business Manager Full time

    About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...


  • London, Greater London, United Kingdom Program Manager, EMEAAPAC Full time

    London Stansted Airport is a significant gateway to the world, serving over 28 million passengers annually with flights to more than 190 global destinations. As part of MAG, the largest UK-owned airport operator group, it supports approximately 11,600 on-site jobs and contributes around £7 billion to the local economy.Job RoleThe Construction Manager...


  • London, Greater London, United Kingdom Business Manager Full time

    Job OverviewWe are looking for a motivated and experienced individual who can provide critical support to our Product, Tech & Data team. As a Business Manager, you will be responsible for ensuring the smooth operation of business processes, coordinating projects, and providing exceptional support to stakeholders.Key TasksCoordinate and manage multiple...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description:We are seeking an experienced Senior Compliance Manager to join our team at Compliance Professionals. This role will be based in the City and is a fantastic opportunity for someone looking to progress their career in trade surveillance.The ideal candidate will have 5+ years of experience in a similar role, with a strong understanding of the...


  • London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full time

    About the RoleAtlantic Labs Manager GmbH is looking for a seasoned professional to oversee its treasury operations. The ideal candidate will have expertise in managing safeguarded funds, e-money, and financial analysis.Key ResponsibilitiesSafeguarding Procedures: Implement and maintain procedures in compliance with regulatory requirements.Manage treasury...


  • London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full time

    Atlantic Labs Manager GmbH is seeking a seasoned professional to lead its treasury operations. With expertise in safeguarded funds, e-money, and financial analysis, the ideal candidate will be responsible for implementing and maintaining procedures in compliance with regulatory requirements.Key ResponsibilitiesSafeguarding Procedures: Develop and enforce...


  • London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full time

    Job OverviewWe are seeking a highly experienced Senior Treasury Professional to join our team at Atlantic Labs Manager GmbH. This role will oversee treasury operations, including e-money management, liquidity forecasting, and optimizing financial resources.Main Responsibilities:Develop and implement safeguarding and reconciliation procedures in line with...


  • London, Greater London, United Kingdom Business Manager Full time

    We are seeking a highly skilled Business Manager to drive business success. As a key member of the Product, Tech & Data team, you will provide critical support to senior leadership and ensure consistency across the business unit.Key ResponsibilitiesAction tracking and coordination of stakeholders to drive business goals and objectivesProviding administrative...


  • London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full time

    About the RoleThis is an exciting opportunity to join Atlantic Labs Manager GmbH as a senior treasury manager. The ideal candidate will have significant experience in treasury operations, e-money management, and financial resource optimization.Main ResponsibilitiesDevelop and implement safeguarding and reconciliation procedures aligned with regulatory...


  • London, Greater London, United Kingdom Business Manager Full time

    About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...


  • London, Greater London, United Kingdom Business Manager Full time

    About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...


  • London, Greater London, United Kingdom Business Manager Full time

    About the JobJob Summary:We are seeking an experienced Business Manager to join our Product, Tech & Data team. The ideal candidate will have a proven track record of working in a fast-paced environment, with excellent communication skills and the ability to build strong relationships with colleagues and stakeholders.Responsibilities:This role involves...


  • London, United Kingdom Compliance Professionals Full time

    Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements expected for these businesses. # Provide Compliance and...


  • London, Greater London, United Kingdom Business Manager Full time

    Job OverviewWe are seeking a highly skilled Business Manager to join our team. The successful candidate will have excellent communication and interpersonal skills, be able to build strong relationships with colleagues and stakeholders.About the RoleAction tracking and coordination of stakeholdersAdministrative assistance and meeting managementProject...


  • London, Greater London, United Kingdom Program Manager, EMEAAPAC Full time

    London Stansted Airport is a key gateway to the world, serving over 28 million passengers annually. As part of MAG, the largest UK-owned airport operator group, it supports approximately 11,600 on-site jobs and contributes around £7 billion to the economy.Job OverviewThe Construction Manager position at MAG involves overseeing construction activities to...


  • London, Greater London, United Kingdom Atlantic Labs Manager GmbH Full time

    About the RoleThis is an exciting opportunity for a skilled Financial Director to join our team at Atlantic Labs Manager GmbH. The ideal candidate will have experience in treasury management, compliance, and financial analysis.Key ResponsibilitiesTreasury Management: Implement effective treasury management systems and processes.Develop and maintain...


  • London, Greater London, United Kingdom Business Manager Full time

    About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...