Compliance Manager

1 month ago

Edinburgh, United Kingdom Gillespie Macandrew Llp Full time

Gillespie Macandrew has an excellent opportunity for a Compliance Team Manager to join our Compliance team based in our Edinburgh office. The role is to provide assistance to the Deputy Money Laundering Reporting Officer (DMLRO) and Money Laundering Reporting Officer (MLRO) in achieving compliance with the Money Laundering Regulations.
Undertake line management of the Compliance Team and all its operations.
Manage the reporting of Management Information (M.I) and other data relating to the Compliance Teams workloads and trends.
Work with others including the DMLRO/MLRO to review and develop AML business processes for the firm supporting operational process improvement to increase efficiency and output.
Ability to deputise (subject to training and experience) and progress matters accordingly on behalf of the DMLRO/MLRO.
Identify the existence of any potential AML issues and escalate such issues to the DMLRO/MLRO as required.
Assist with the successful submission of the Firm`s Annual AML Certificate to the regulator – The Law Society of Scotland.
Conduct required client due diligence checks and review information obtained from clients in line with the Firm’s Anti Money Laundering (AML), Client Onboarding and KYC (Know your Client) policies, controls and procedures.
You will have the ability to prioritise and make balanced decisions, follow through on these decisions, anticipate future risks and take appropriate action to address these risks.
The successful candidate will have line management experience in a similar role.
Excellent IT skills, proficient in Microsoft Office. Knowledge and experience of Envision, SmartSearch, AMIQUS and/or other Legal Practice Management Systems is desirable.
A competitive salary and benefits package is offered. Gillespie Macandrew LLP is committed to providing equal opportunities in employment and demonstrating that they value the diversity of their workforce.
Contact us to find out how we can help you.
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