Compliance Manager – AML & Financial Crime Lead

MAZARS LIMITED; Birmingham; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global professional services network is seeking a proactive Compliance Manager to lead a team in Birmingham, UK. The role involves overseeing operational processes related to financial crime and client due diligence. Candidates should be experts in UK Money Laundering regulations and possess strong analytical and problem-solving skills. The environment emphasizes collaboration and inclusion, ensuring that employees feel empowered and informed to meet regulatory requirements.

Qualifications

• Expertise in UK Money Laundering Regime and financial crime legislation.
• Strong analytical skills for assessing complex queries.
• Experience in stakeholder management and collaboration.

Responsibilities

• Lead and develop a Compliance team overseeing key operational processes.
• Ensure high-quality review of escalated risk assessments.
• Promote a culture of Compliance throughout the client lifecycle.

Skills

UK Money Laundering Regime expertise

Analytical and problem-solving skills

Stakeholder management

Job description

A global professional services network is seeking a proactive Compliance Manager to lead a team in Birmingham, UK. The role involves overseeing operational processes related to financial crime and client due diligence. Candidates should be experts in UK Money Laundering regulations and possess strong analytical and problem-solving skills. The environment emphasizes collaboration and inclusion, ensuring that employees feel empowered and informed to meet regulatory requirements.