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Compliance Manager (AML focus) - Legal/Real Estate

QED Legal LLP

England

Hybrid

GBP 50,000 - 65,000

Full time

3 days ago
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Job summary

A regional law firm in Surrey seeks a Compliance Manager to lead AML compliance firm-wide. You'll update policies and provide guidance to fee-earners while supporting internal audits. The ideal candidate has a strong financial crime background and excellent communication skills. The position offers a salary up to £65k, hybrid working, and generous employee benefits including 25 days' holiday, health insurance, and a pension scheme.

Benefits

Up to £65k salary
Hybrid working
25 days holiday + BHs + Christmas closure + Birthday off
Life assurance & healthcare
Pension scheme & travel loans

Qualifications

  • Strong AML / financial-crime background, ideally in the legal sector.
  • Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code.
  • Organised, analytical, and a clear communicator.

Responsibilities

  • Lead AML and financial-crime compliance firm-wide.
  • Update policies & procedures to meet UK regulations.
  • Provide AML and sanctions guidance to fee-earners.

Skills

AML compliance
Financial crime knowledge
Stakeholder management
Communication skills
Job description
Compliance Manager

Surrey

Up to £65k

Join a leading regional law firm to lead on AML for the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.

The role?
  • Lead AML and financial-crime compliance firm-wide
  • Update policies & procedures to meet UK regulations
  • Provide AML and sanctions guidance to fee-earners
  • Deliver AML induction & refresher training
  • Manage internal AML audits and liaise with Teal Compliance
  • Handle reports to the National Crime Agency (NCA)
  • Support quality accreditations Lexcel, CQS
  • Assist with M&A due diligence from an AML perspective
  • Partner with Risk & Compliance leadership on internal audits and investigations
About you?
  • Strong AML / financial-crime background (legal sector ideal)
  • Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code
  • Organised, analytical, and clear communicator
  • Confident with senior stakeholders
  • Ethical, discreet, methodical
What's in it for you?
  • Up to £65k salary
  • Hybrid working (flexibility)
  • 25 days holiday + BHs + Christmas closure + Birthday off
  • Life assurance & healthcare
  • Pension scheme & travel loans

Interested?

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