Compliance Manager

Permanent
London
London
up to £100000
954
11-09-2024 02:04 PM

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.

As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements are met. You’ll lead a team of compliance professionals, driving performance, providing mentorship, and handling high-profile escalations.

Key duties include:

  • Supervising and managing CDD checks across a broad range of clients
  • Leading the conflict-checking process and identifying potential issues
  • Collaborating with senior leadership on high-risk matters and compliance strategies
  • Oversee the training of your team and wider business staff
  • Ensuring that the team adheres to all relevant regulatory standards and governance principles relative to the compliance framework
  • Oversee the quality control of compliance processes, including regular audits and monitoring to ensure all regulatory obligations are fulfilled to the highest standards
  • Implement and oversee systems to ensure efficient workflows, and that each team member adheres to the firm’s values and delivers consistent results

About You:

  • 5+ years’ experience in a law firm’s compliance team with in-depth knowledge of AML regulations.
  • Proven people management experience (2+ years), with a track record of driving team performance.
  • Strong analytical and problem-solving skills, with excellent communication and stakeholder management.
  • Ability to work under pressure, manage competing priorities, and meet deadlines in a fast-paced environment.

This role provides a unique opportunity to shape and lead a key function within a top-tier law firm. If you’re looking to make a significant impact and grow your career within a supportive and dynamic environment, this is the role for 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.

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