Compliance Director/Senior Director
3 days ago
Job Title: Compliance Manager/Senior Manager
Job Summary:
AJ FOX COMPLIANCE is seeking an experienced Compliance Manager to lead our 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.
About AJ FOX COMPLIANCE:
AJ FOX COMPLIANCE is a leading provider of compliance solutions. We are committed to helping our clients navigate the complex world of compliance and risk management.
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