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Compliance Manager
2 months ago
Clayton Legal is seeking a highly skilled AML Compliance Manager to join our team in the Manchester office. Our client is a leading law firm with a strong reputation for excellence.
The role and responsibilities:
- Maintain the firm's wide risk assessment by considering; reviewing files, onboarding processes, client and matter risk assessment, AML software, risks in the legal sector, guidance from the regulator
- Assist fee earners in ensuring compliance with regulatory requirements
- Provide general compliance support in AML to risk & compliance team members
- Develop and deliver AML training programs
- Assist in MLRO and deputy MLRO with internal suspicious activity reports
- Manage relationships with internal stakeholders
In return, our client offers:
- 25 days holiday (increasing with length of service) + Christmas closure
- Pension scheme
- Death in service – 3x salary
- Private medical insurance
- Income protection
- Early finish Friday
- Social events
- Clubs
- Annual promotions – open to all
- Many more benefits