Compliance Manager

1 month ago


Oxford, United Kingdom AJ FOX COMPLIANCE Full time
Compliance Manager

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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