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Compliance Manager
2 months ago
AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.
Key Responsibilities:- Oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.
- Lead a team of compliance professionals, driving performance, providing mentorship, and handling high-profile escalations.
- Supervise and manage CDD checks across a broad range of clients.
- Collaborate with senior leadership on high-risk matters and compliance strategies.
- Oversee the training of your team and wider business staff.
- Ensure that the team adheres to all relevant regulatory standards and governance principles relative to the compliance framework.
- Oversee the quality control of compliance processes, including regular audits and monitoring to ensure all regulatory obligations are fulfilled to the highest standards.
- 5+ years' experience in a law firm's compliance team with in-depth knowledge of AML regulations.
- Proven people management experience (2+ years), with a track record of driving team performance.
- Strong analytical and problem-solving skills, with excellent communication and stakeholder management.
- Ability to work under pressure, manage competing priorities, and meet deadlines in a fast-paced environment.
This role provides a unique opportunity to shape and lead a key function within a top-tier law firm. If you're looking to make a significant impact and grow your career within a supportive and dynamic environment, this is the role for you.
