Compliance Manager

Our client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Swindon.

This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.

Within this role, you will:

• Offer 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 of PEPs and sanctions 

To apply, you will need excellent analytical and communication skills, along with an eye for detail and a client-focused approach to work. 

If you have experience of the above or would like to find out more, please submit your CV for our consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.