Senior Compliance & AML Leader (MLCO) – Hybrid Glasgow

G2 Legal Limited; Scotland; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A respected law firm in Scotland is seeking an experienced Compliance Manager to lead its Risk & Compliance function. This key role involves acting as the firm's Money Laundering Compliance Officer and enhancing the firm's compliance framework. Candidates should have at least 5 years' experience in compliance roles and a solid understanding of relevant regulations. The firm offers a collaborative environment, hybrid working, and a competitive salary package.

Benefits

Collaborative working environment

Hybrid working

Competitive salary and benefits package

Private Health Care

Opportunity to lead a well-resourced team

Qualifications

• In-depth understanding of Law Society of Scotland Practice Rules and UK Money Laundering Regulations.
• At least 5 years' experience in compliance roles within a law firm.
• Proven expertise in AML and risk management.

Responsibilities

• Act as the firm's Money Laundering Compliance Officer (MLCO).
• Oversee compliance monitoring and quality assurance checks.
• Provide regulatory guidance to partners and teams.

Skills

Analytical skills

Communication skills

Attention to detail

Organizational ability

Proficiency with compliance systems

Education

Professional qualifications such as ICA Diploma in Compliance, AML, or Risk

Legal qualification (solicitor, legal executive, or paralegal)

Job description

A respected law firm in Scotland is seeking an experienced Compliance Manager to lead its Risk & Compliance function. This key role involves acting as the firm's Money Laundering Compliance Officer and enhancing the firm's compliance framework. Candidates should have at least 5 years' experience in compliance roles and a solid understanding of relevant regulations. The firm offers a collaborative environment, hybrid working, and a competitive salary package.