Compliance Manager
1 day ago
We are seeking an experienced AML Compliance Manager to join our Risk and Compliance team. As a key member of the team, you will be responsible for managing a range of AML/Compliance matters.
Key Responsibilities- Manage AML/Compliance matters, ensuring compliance with relevant regulations and laws.
- Work closely with the team to develop and implement effective AML/Compliance strategies.
- Provide expert advice on AML/Compliance matters to stakeholders.
- Conduct risk assessments and develop mitigation strategies to minimize financial crime risks.
To be successful in this role, you will need:
- Extensive knowledge of AML regulations and laws.
- Experience in managing AML/Compliance matters.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
We offer a competitive salary and excellent ongoing progression and development opportunities. If you are a motivated and experienced AML Compliance professional looking for a new challenge, please apply now.
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Compliance Manager
6 days ago
Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Hays Specialist Recruitment Limited.The successful candidate will be responsible for managing a range of AML/Compliance matters, working closely with the team to ensure compliance with regulatory requirements.Key ResponsibilitiesManage AML/Compliance...
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Compliance Manager
5 days ago
Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Hays Specialist Recruitment Limited.The successful candidate will be responsible for managing a range of AML/Compliance matters, working closely with the team to ensure compliance with regulatory requirements.Key ResponsibilitiesManage AML/Compliance...
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Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom eNL Legal Recruitment Full timeCompliance Manager (AML) OpportunityWe are seeking an experienced Compliance Manager to join our Risk and Compliance team in Manchester. As a key member of our team, you will be responsible for managing our Anti-Money Laundering (AML) policies and procedures, ensuring compliance with relevant legislation and regulatory guidance in the UK.Key...
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Compliance Manager
3 days ago
Stratford-upon-Avon, Warwickshire, United Kingdom eNL Legal Recruitment Full timeCompliance Manager (AML) OpportunityWe are seeking an experienced Compliance Manager to join our Risk and Compliance team in Manchester. As a key member of our team, you will be responsible for managing our Anti-Money Laundering (AML) policies and procedures, ensuring compliance with relevant legislation and regulatory guidance in the UK.Key...
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Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join the Risk and Compliance team. As a key member of the team, you will be responsible for managing a range of AML/Compliance matters, working closely with colleagues to ensure the effective implementation of AML regulations.Key ResponsibilitiesManage...
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Compliance Manager
2 weeks ago
Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join the Risk and Compliance team. As a key member of the team, you will be responsible for managing a range of AML/Compliance matters, working closely with colleagues to ensure the effective implementation of AML regulations.Key ResponsibilitiesManage...
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Compliance Manager
2 weeks ago
Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join our Risk and Compliance team. As a key member of our team, you will be responsible for managing a range of AML/Compliance matters, working closely with our clients to ensure compliance with regulatory requirements.Key ResponsibilitiesManage...
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Compliance Manager
2 weeks ago
Stratford-upon-Avon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking an experienced AML Compliance Manager to join our Risk and Compliance team. As a key member of our team, you will be responsible for managing a range of AML/Compliance matters, working closely with our clients to ensure compliance with regulatory requirements.Key ResponsibilitiesManage...
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AML Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom Douglas Scott Legal Recruitment Full timeJob Title: AML Compliance Manager - Risk and Compliance ExpertJob Summary:We are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Douglas Scott Legal Recruitment. As a key member of our team, you will be responsible for overseeing the firm-wide risk assessment, providing AML compliance support, and delivering...
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AML Compliance Manager
2 weeks ago
Stratford-upon-Avon, Warwickshire, United Kingdom Douglas Scott Legal Recruitment Full timeJob Title: AML Compliance Manager - Risk and Compliance ExpertJob Summary:We are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Douglas Scott Legal Recruitment. As a key member of our team, you will be responsible for overseeing the firm-wide risk assessment, providing AML compliance support, and delivering...
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Environmental Compliance Manager
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AML Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom Medlock Partners Limited Full timeJob Title: AML Compliance Manager - Risk & Compliance SpecialistMedlock Partners Limited is seeking an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money...
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AML Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom Medlock Partners Limited Full timeJob Title: AML Compliance Manager - Risk & Compliance SpecialistMedlock Partners Limited is seeking an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money...
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AML Compliance Manager
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Stratford-upon-Avon, Warwickshire, United Kingdom Medlock Partners Limited Full timeJob DescriptionMedlock Partners Limited is seeking an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money Laundering (AML) policies and compliance processes.Main...
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Compliance Officer
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Stratford-upon-Avon, Warwickshire, United Kingdom Castlefield Recruitment Full timeCompliance Manager – Housing Association – About The Role:We are supporting a Greater Manchester Housing Association to recruit an interim Compliance Manager. The role requires candidates to be in the office 4 days a week and is offering a competitive hourly rate.Key Responsibilities:* Assist the Operations Director in the effective leadership and...
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Compliance Officer
2 weeks ago
Stratford-upon-Avon, Warwickshire, United Kingdom Castlefield Recruitment Full timeCompliance Manager – Housing Association – About The Role:We are supporting a Greater Manchester Housing Association to recruit an interim Compliance Manager. The role requires candidates to be in the office 4 days a week and is offering a competitive hourly rate.Key Responsibilities:* Assist the Operations Director in the effective leadership and...
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Compliance Director
1 week ago
Stratford-upon-Avon, Warwickshire, United Kingdom Michael Page Property & Construction Full timeMichael Page Property & Construction is seeking a seasoned professional to lead its Compliance and Building Safety efforts across Greater Manchester. As Head of Compliance, you will be responsible for overseeing the key compliance areas, including M&E, and managing the Building Safety team. Your expertise in fire safety management, asbestos, and legionella...
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Compliance Director
1 week ago
Stratford-upon-Avon, Warwickshire, United Kingdom Michael Page Property & Construction Full timeMichael Page Property & Construction is seeking a seasoned professional to lead its Compliance and Building Safety efforts across Greater Manchester. As Head of Compliance, you will be responsible for overseeing the key compliance areas, including M&E, and managing the Building Safety team. Your expertise in fire safety management, asbestos, and legionella...
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Compliance Officer
3 days ago
Stratford-upon-Avon, Warwickshire, United Kingdom The Portfolio Group Full timeCompliance ManagerWe are seeking a highly motivated and skilled Compliance Manager to join our client's evolving Compliance Team.Key Responsibilities:Compliance Risk Assessment: Analyze the full sales process to ensure compliance with regulatory authorities and internal quality guidelines.Quality Control: Assess sales calls and sales teams to ensure quality...
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Compliance Officer
6 days ago
Stratford-upon-Avon, Warwickshire, United Kingdom The Portfolio Group Full timeCompliance ManagerWe are seeking a highly motivated and skilled Compliance Manager to join our client's evolving Compliance Team.Key Responsibilities:Compliance Risk Assessment: Analyze the full sales process to ensure compliance with regulatory authorities and internal quality guidelines.Quality Assurance: Assess sales calls and sales teams to ensure...