Senior Compliance Manager

RedLaw Recruitment; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A recruitment agency specializing in legal roles is seeking a qualified lawyer to lead the financial crime function and advise on compliance matters. The ideal candidate will have over three years PQE, strong advisory experience in AML, and excellent communication skills. This role requires proven leadership capabilities, understanding of UK legislation, and proficiency in Microsoft Office. Opportunities for professional growth are available in a dynamic environment.

Qualifications

• Qualified lawyer with compliance or regulatory experience in a legal environment.
• Strong advisory experience in AML and compliance across jurisdictions.
• Proven leadership experience with flexibility to adapt to changing priorities.

Responsibilities

• Lead the financial crime function and ensure consistent support.
• Advise on AML, sanctions, and regulatory compliance.
• Monitor regulatory developments and update policies as necessary.

Skills

Leadership

Communication

Analytical thinking

Organizational skills

Knowledge of UK financial crime legislation

Advisory background in AML

Education

Qualified lawyer (3+ years PQE)

Tools

Microsoft Office

iManage

Intapp

Job description

Key Responsibilities – Financial Crime Compliance

• Lead the financial crime function, ensuring timely and consistent support across the team.
• Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion, and market abuse.
• Support the MLRO with suspicious activity reports (SARs), regulatory questionnaires, and audits.
• Monitor regulatory developments and update policies and procedures accordingly.
• Review and approve high‑risk clients and matters prior to MLRO escalation.
• Maintain up‑to‑date financial crime policies, procedures, and risk assessments.
• Deliver training and share knowledge across offices.
• Attend relevant industry events and share insights with the team.
• Line manage the AML Manager; support recruitment and team performance.
• Review and enhance AML systems and processes as needed.

General Compliance

• Advise on broader compliance issues, including conflicts, confidentiality, client terms, and regulatory requirements.
• Deliver compliance induction training for new legal and professional staff.
• Assist with periodic file reviews and provide team cover during absences.

Requirements

• Qualified lawyer (3+ years PQE) with compliance or regulatory experience in a legal environment.
• In‑depth understanding of UK financial crime legislation and SRA regulations.
• Strong advisory background in AML and compliance matters across jurisdictions.
• Excellent communication, analytical, and organisational skills.
• Proficient in Microsoft Office; experience with platforms like iManage or Intapp is a plus.
• Proven leadership experience; flexible and able to adapt to changing priorities.

Apply now! For more information or a confidential discussion please contact Ria Deboise on 07535964973 / [e-mail]

If this position isn’t for you but you know someone who could be suitable, then please let us know. We offer a generous reward fee for any successful referrals. For full details please see our website.

RedLaw acts as an employment agency in relation to this vacancy. We welcome candidates from all backgrounds who are able to demonstrate the skills necessary to fulfil the role and strive to make our recruitment process accessible and accommodating to everyone. Our goal is to help our client law firms build teams that reflect the diversity of their communities and customers, creating inclusive environments where all employees feel valued and respected.

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