Compliance Lead
2 weeks ago
A fantastic opportunity has arisen for a seasoned AML professional to join Clear IT Recruitment's team on a hybrid basis. Our client is experiencing sustained growth, creating this new opening for a Head of Compliance with law firm experience.
This role involves working closely with senior leadership to ensure the firm adheres to regulatory and compliance best practices. Key responsibilities include day-to-day compliance and risk management across onboarding, internal audit, policies and procedures, and more.
Candidates should possess extensive knowledge of AML, ready to hit the ground running, with experience in compliance within the legal sector.
The ideal candidate will have:
- Anti-Money Laundering (AML) & Client Due Diligence (CDD):
Utilize compliance software to research, identify, and verify new clients. Maintain the firm's AML database with up-to-date CDD information. - Risk Management:
Develop and update compliance policies and procedures. Maintain firm-wide risk register. - Training & Development:
Provide ongoing support and guidance to staff on compliance-related matters. Develop mandatory compliance training and drive uptake. Deliver introduction to compliance induction for new joiners.
To be considered for this role, candidates must meet the following criteria:
- Minimum of 4 years' experience in AML within a UK law firm.
- A good and advanced understanding of KYC and AML regulatory obligations.
- Proficiency in AML compliance software.
- Strong communication skills and confidence with MS Office.
- Proficiency in Practice Management software.
Salary: £80,000 - £100,000 per annum, depending on experience.
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