Compliance Manager
1 month ago
Ambitious Compliance Manager sought by AJ FOX COMPLIANCE to join their team in Oxford.
This role is ideal for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.
Key Responsibilities:
- Provide guidance on CDD requirements, SOWs/SOFs and background checks
- Manage client onboarding software and review incoming reports
- Manage client/matter inception processes, respond to queries and identify opportunities for improvement
- Deliver firmwide CDD and CMI training
- Assist in AML and file opening risk assessments, along with conflicts of interest checks
- Advise on PEPs and sanctions
Requirements:
- Excellent analytical and communication skills
- Eye for detail and client-focused approach to work
Apply now by submitting your CV for our consideration.
Not the right fit? Explore our risk and compliance roles or contact our team for more information.
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