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Senior AML Compliance Manager

2 months ago

StratforduponAvon, Warwickshire, United Kingdom Michael Page Legal Full time

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 law firm 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.