Our client is seeking a Compliance Manager to join their team on a permanent full-time basis. The successful candidate will support the senior manager in all aspects of running the compliance function, with a focus on AML/CFT/CPF advice, guidance and training. This role involves providing ad hoc support to the business, contributing to the compliance monitoring programme, and developing internal awareness initiatives. For candidates with the appropriate experience, MLCO responsibilities may also be included.
Job Duties:
- Provide AML/CFT/CPF advice and guidance to the business and compliance team
- Support and develop those conducting AML compliance monitoring programme (CMP) reviews
- Ensure review findings are integrated into training and internal policy development
- Assist with the delivery of compliance-related inductions for new staff
- Manage and mentor direct reports, including performance appraisals and professional development
- Assist in investigating internal suspicious activity reports (SARs)
- Contribute to compliance team meetings and implement follow-up actions
- Support senior leadership and other departments with compliance-related activities
- Where applicable, undertake MLCO duties, including policy monitoring, effectiveness testing, and awareness training
Job Requirements:
- Educated to A level standard or equivalent
- ICA diploma or other relevant compliance qualification at diploma level or above
- Minimum of 5 years’ experience in a compliance role, preferably in a legal or professional services environment
- Strong knowledge of local regulatory and AML requirements
- Strong IT skills, including the ability to manage systems relevant to compliance functions
- Excellent interpersonal and communication skills
- Strong time management and prioritisation skills, with the ability to work under pressure
- Proven ability to engage with senior stakeholders and provide credible compliance advice
- Methodical, accurate and solution-oriented approach
What You’ll Love:
Our client is a well-established and highly regarded organisation offering trusted legal and professional services across multiple jurisdictions. With a focus on straightforward advice and long-term client relationships, the business prides itself on a collaborative culture and opportunities for growth. This role offers the chance to shape compliance frameworks, contribute to high-profile projects and develop professionally in a supportive environment.
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