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Compliance Director

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Description

A prestigious law firm based in London 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.
  • 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.

Requirements:

  • 3+ 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.

This role provides a unique opportunity to shape and lead a key function within a top-tier law firm.