Compliance Risk Manager

3 weeks ago

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

Company Overview

AJ Fox Compliance is a leading international law firm in London, committed to delivering exceptional compliance services to clients worldwide.

We are seeking a talented Senior Financial Crime Manager to join our team and contribute to shaping best practices within the firm.

Job Description:

  • Expert Advice: Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.
  • Risk Assessment: Evaluate client research findings, and ensure thorough risk assessments are carried out.
  • Regulatory Compliance: Lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.
  • Cross-Functional Collaboration: Liaise with partners, fee earners, and firm-wide staff across all global offices about relevant legislation and compliance protocols.
  • Workflow Management: Manage the daily workflow of new business requests and client due diligence, prioritising tasks and delegating responsibilities as needed.
  • Policies and Procedures: Collaborate on the evolution and implementation of financial crime and AML policies.
  • Training and Development: Contribute to the creation and delivery of compliance and risk management training sessions for lawyers and staff.
  • Staying Up-to-Date: Stay updated on legal and regulatory changes impacting the firm's compliance efforts.
  • Mentorship: Support the development of junior compliance team members through mentoring and training initiatives.

Required Skills and Qualifications:

  • Qualified lawyer or experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm.
  • Comprehensive understanding of UK AML legislation and financial crime regulations.
  • Strong verbal and written communication skills.
  • Ability to solve complex problems while managing multiple priorities with meticulous attention to detail.

Benefits:

  • The ideal candidate will receive a competitive salary of approximately £80,000 per annum.
  • A comprehensive benefits package, including health insurance, pension scheme, and annual leave.
  • Ongoing professional development and training opportunities.

Estimated Salary: Approximately £80,000 per annum.

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