Compliance Manager
2 months ago
We are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. As a key member of our risk and compliance team, you will play a critical role in ensuring our client's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
Key Responsibilities:
- Provide guidance on CDD requirements, SOWs/SOFs, and background checks to ensure compliance with regulatory standards.
- Manage client onboarding software and review incoming reports to identify potential risks and areas for improvement.
- Develop and implement effective client/matter inception processes, respond to queries, and identify opportunities for process enhancements.
- Deliver firm-wide CDD and CMI training to ensure all staff are equipped to meet regulatory requirements.
- Assist in AML and file opening risk assessments, along with conflicts of interest checks, to ensure compliance with regulatory standards.
- Advise on PEPs and sanctions to ensure our client's compliance with regulatory requirements.
Requirements:
- Excellent analytical and communication skills, with the ability to interpret complex regulatory requirements and communicate effectively with stakeholders.
- An eye for detail and a client-focused approach to work, with a strong understanding of AML/CDD processes and regulatory requirements.
If you have experience in AML/CDD and regulatory compliance, we encourage you to submit your CV for our consideration.
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Compliance Manager
1 month ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an experienced Compliance Manager to join our team at AJ FOX COMPLIANCE in Oxford. As a key member of our risk and compliance team, you will play a crucial role in ensuring our client's compliance with AML/CDD regulations.Key Responsibilities:AML/CDD Guidance: Provide expert guidance on CDD...
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Compliance Manager
1 month ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an experienced Compliance Manager to join our team at AJ FOX COMPLIANCE in Oxford. As a key member of our risk and compliance team, you will play a crucial role in ensuring our client's compliance with AML/CDD regulations.Key Responsibilities:AML/CDD Guidance: Provide expert guidance on CDD...
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Compliance Officer
4 weeks ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an ambitious Compliance Manager to join our team in Oxford, working with a Top 100 Law Firm.This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Manage client onboarding software and review incoming reportsDeliver firmwide CDD...
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Compliance Officer
4 weeks ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking an ambitious Compliance Manager to join our team in Oxford, working with a Top 100 Law Firm.This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.Manage client onboarding software and review incoming reportsDeliver firmwide CDD...
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Compliance Officer
2 months ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance ManagerAbout the Role:AJ Fox Compliance is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...
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Compliance Officer
2 months ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance ManagerAbout the Role:AJ Fox Compliance is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...
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Risk Management Specialist
2 months ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance ManagerAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...
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Risk Management Specialist
2 months ago
Oxford, Oxfordshire, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance ManagerAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to join our team in Oxford. As a Compliance Manager, you will play a critical role in ensuring our firm's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:AML/KYC Expertise: Provide guidance on...
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Fire Protection Project Manager
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Project Manager
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Project Manager
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Senior Fire Protection Manager
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Oxford, Oxfordshire, United Kingdom Compliance Group Limited Full timeJob Title: Senior Fire Protection ManagerJob Summary: We are seeking a Senior Fire Protection Manager to oversee and manage multiple fire sprinkler projects from concept to completion, ensuring they are delivered on time, within scope, and within budget.Key Responsibilities:Lead, mentor, and develop a team of fire protection professionals, fostering a...
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Compliance Manager
3 weeks ago
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Compliance Manager
3 weeks ago
Oxford, Oxfordshire, United Kingdom Capio Recruitment Full timeCompliance Manager OpportunityCapio Recruitment is seeking an experienced Compliance Manager to join a growing National Wealth Management firm. The successful candidate will be responsible for managing and running the compliance team, ensuring the company follows regulations and stays compliant with the FCA.About the Role:Manage and lead the compliance team...
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Senior Commercial Operations Manager
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Oxford, Oxfordshire, United Kingdom Compliance Group Limited Full timeCommercial Project Director OpportunityWe are seeking a highly skilled Commercial Project Director to lead our commercial sprinkler division in Burton Latimer, Kettering. As a key member of our team, you will be responsible for managing the day-to-day business demands of our commercial operations, leveraging your technical knowledge and business management...
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Compliance Manager
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Commercial Project Director
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Compliance Health and Safety Manager
1 month ago
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Compliance Health and Safety Manager
1 month ago
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