Risk and Compliance Team Lead
22 hours ago
This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. As the Compliance & Risk Manager, you'll oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.
About the Role- Supervise and manage CDD checks across a broad range of clients.
- Lead the conflict-checking process and identify potential issues.
- 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.
- Implement and oversee systems to ensure efficient workflows.
- Ensure each team member adheres to the firm's values and delivers consistent results.
- 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.
We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience.
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Risk Governance
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEWe are seeking an experienced Compliance Manager to lead our risk and compliance team.As the Compliance Manager, you will oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.Key ResponsibilitiesSupervise and manage CDD checks across various clients.Lead the conflict-checking process and...
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Compliance Team Lead
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCEOur London-based law firm is seeking an experienced Compliance Team Lead to oversee our risk and compliance team. As a Risk and Compliance Professional, you'll be responsible for ensuring all CDD checks and regulatory requirements are met. You'll lead a team of compliance professionals, driving performance, providing mentorship, and...
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Compliance Team Lead
22 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob SummaryWe are seeking an experienced Compliance Team Lead to oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.About the RoleSupervise and manage CDD checks...
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Compliance Team Lead
4 weeks ago
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AML Compliance Team Lead
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Compliance Risk Manager
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London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...
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Compliance Risk Manager
6 days ago
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