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Senior AML Compliance Manager
2 months ago
Job Summary
The Senior AML Manager will play a critical role in overseeing and developing the Anti-Money Laundering (AML) policies and procedures, ensuring the company's compliance with legal standards and guidelines. This position is ideal for a dedicated professional with a strong background in AML who thrives in a regulatory environment.
About the Company
Michael Page Legal is a leading recruitment agency specializing in legal placements. We are committed to providing exceptional service to our clients while maintaining a strong focus on regulatory compliance.
Key Responsibilities
- Oversee and manage the operations of the AML team, ensuring seamless execution of AML policies and procedures.
- Develop and implement AML policies and procedures in collaboration with the Money Laundering Reporting Officer (MLRO).
- Ensure compliance with relevant legal and regulatory standards, including anti-money laundering regulations.
- Provide expert advice and guidance on AML matters, ensuring the company's adherence to regulatory requirements.
- Conduct thorough AML risk assessments to identify and mitigate potential risks.
- Establish and maintain strong relationships with regulatory bodies, ensuring effective communication and collaboration.
- Regularly report to senior management on AML activities and performance, providing insights for strategic decision-making.
Requirements
- A degree in Law, Finance, or a related field, with a strong understanding of AML regulations and best practices.
- Extensive knowledge of AML regulations and industry standards, with a proven track record of managing AML teams in a legal setting.
- Strong analytical and problem-solving abilities, with excellent communication and leadership skills.
- The ability to work under pressure and meet tight deadlines, with a strong attention to detail and commitment to quality.
What We Offer
- A competitive salary and benefits package, reflecting the company's commitment to attracting and retaining top talent.
- Opportunities for professional growth and career advancement, with a focus on developing skills and expertise in AML compliance.
- A dynamic and supportive work environment, with a strong emphasis on collaboration and teamwork.
