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Aircraft Compliance Director

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Aircraft Compliance Manager

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.

Key Responsibilities:

  • Supervising and managing CDD checks across a broad range of clients
  • Leading the conflict-checking process and identifying potential issues
  • 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
  • Implement and oversee systems to ensure efficient workflows, and that each team member adheres to the firm's values and delivers consistent results

About You:

  • 5+ 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. If you are a motivated and experienced compliance professional looking to take on a new challenge, please apply.