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Financial Crime Compliance Manager

2 months ago

Birmingham, Birmingham, United Kingdom Ampa - Legal & Professional Services Full time

Become a Key Player as a Financial Crime Compliance Manager

We are on the lookout for a Financial Crime Compliance Manager to enhance our team at Ampa, collaborating with our associated firms. This position demands a deep understanding of financial crime prevention, alongside a comprehensive grasp of legal compliance, risk oversight, and regulatory matters.

Your primary responsibility will be to establish and oversee effective financial crime frameworks, policies, controls, and procedures that align with industry standards and regulatory expectations. You will play a crucial role in safeguarding our organization against financial crime threats, including activities related to money laundering, terrorist financing, sanctions, bribery, and fraud.

  • Design and implement financial crime frameworks, policies, controls, and procedures
  • Keep abreast of legal and regulatory developments and make necessary adjustments
  • Engage with senior stakeholders and manage risk assessments and suspicious activity reporting
  • Oversee client onboarding, offboarding, and remediation processes
  • Provide direction and support to the Client and Matter inception team
  • Advise on financial crime issues
  • Collaborate with auditors to identify and mitigate financial crime vulnerabilities
  • Lead relevant inquiries and investigations
  • Develop and deliver training on legal and regulatory responsibilities

Essential Skills and Qualifications:

  • Degree level education or equivalent experience
  • Excellent communication abilities
  • Extensive experience in AML compliance within a legal environment
  • Proficiency in conducting financial crime risk assessments and evaluations
  • In-depth knowledge of Money Laundering Regulations and related requirements
  • Capability to lead inquiries, investigations, and risk management initiatives

About Ampa Group

Ampa Group stands as a prominent collective of legal and professional service brands, including Shakespeare Martineau, Lime Solicitors, Mayo Wynne Baxter, and Marrons. Our mission is to empower our brands through shared resources and collaborative support. If you are dedicated to fostering positive change and excel in a diverse and inclusive environment, we welcome you to explore the opportunities within our organization.