Compliance Manager: Lead AML/KYC Team & Risk

AJ FOX COMPLIANCE; Manchester; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance functions and supporting team members. This role involves providing risk-based advice, conducting audits, and mentoring junior staff. This position offers significant leadership opportunities within a respected firm focused on making impactful contributions.

Qualifications

• Proven experience in law firm compliance, especially with CDD/KYC.
• Experience in leading or mentoring junior team members.
• Ability to provide risk-based advice aligned with AML regulations.

Responsibilities

• Supervise analysts in CDD/KYC ongoing monitoring.
• Act as a point of contact for compliance queries.
• Produce management and progress reports.
• Carry out audits for accuracy and consistency.
• Mentor and coach compliance analysts.

Skills

Law firm compliance experience

CDD/KYC knowledge

Team management skills

Risk assessment capabilities

Job description

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance functions and supporting team members. This role involves providing risk-based advice, conducting audits, and mentoring junior staff. This position offers significant leadership opportunities within a respected firm focused on making impactful contributions.