Compliance Manager

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 60,000; Full time

Job summary

A compliance consulting firm in the United Kingdom is seeking a professional to assist the Senior Manager in managing compliance functions, focusing on AML/CFT regulations. The role involves providing ad hoc advice, contributing to compliance programs, and mentoring direct reports. Candidates should have strong regulatory knowledge, a relevant diploma, and at least five years of compliance experience. The position offers opportunities for skill development and interaction with senior stakeholders.

Qualifications

• Minimum 5 years compliance experience, preferably in a legal environment.
• Confidence to interact with senior stakeholders.
• Commit to CPD and continuous skill development.

Responsibilities

• Provide ad hoc compliance advice and guidance to the business.
• Ensure AML-related reviews are properly conducted.
• Manage and mentor direct reports.

Skills

Strong knowledge of local regulatory requirements and AML

Excellent interpersonal skills

Strong IT skills

Time management skills

Ability to work under pressure

Education

A-level education or equivalent

ICA or relevant compliance diploma or higher

Job description

Role Purpose

Assist the Senior Manager in managing compliance functions with a focus on AML/CFT/CPF guidance, training, and monitoring. Provide ad hoc advice to the business and contribute to compliance effectiveness. Potential MLCO responsibilities based on experience.

Key Responsibilities

• Provide ad hoc compliance advice and guidance to the business.
• Ensure AML-related reviews are properly conducted and lessons integrated into training.
• Contribute to policy development and compliance monitoring programs.
• Manage and mentor direct reports, including appraisals and technical guidance.
• Assist with compliance inductions and SAR investigations.
• Support senior manager and participate in compliance meetings and decisions.
• Optional MLCO duties: monitor compliance and training effectiveness.

Requirements

• A-level education or equivalent.
• ICA or relevant compliance diploma or higher.
• Strong knowledge of local regulatory requirements and AML.
• Minimum 5 years compliance experience, preferably in legal environment.
• Strong IT skills and ability to work under pressure.
• Excellent interpersonal, prioritisation, and time management skills.
• Confidence to interact with senior stakeholders and solution-driven attitude.
• Adhere to firm policies and AML regulations.
• Commit to CPD and continuous skill development.
• Flexibility for occasional extended hours and business travel.

To apply, visit https://hrnow.careers-page.com/ or email [e-mail] for more information.