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Compliance Manager

2 months ago

Oxford, Oxfordshire, United Kingdom AJ Fox Compliance Full time

Job Summary:

Ambitious Compliance Manager sought by AJ Fox Compliance to join their team in a dynamic role that leverages expertise in AML/CDD processes.

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.
  • Oversee client/matter inception processes, respond to queries, and identify opportunities for process enhancements.
  • Deliver firm-wide CDD and CMI training to ensure staff are equipped to manage complex compliance requirements.
  • Assist in AML and file opening risk assessments, along with conflicts of interest checks to maintain a robust compliance framework.
  • Advise on PEPs and sanctions to ensure adherence to regulatory requirements.

Requirements:

  • Excellent analytical and communication skills to effectively collaborate with stakeholders.
  • An eye for detail to ensure accuracy and precision in compliance-related tasks.
  • A client-focused approach to work, prioritizing customer needs and expectations.

About AJ Fox Compliance:

AJ Fox Compliance is a leading provider of compliance solutions, dedicated to helping organizations navigate complex regulatory landscapes.