Job Description
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Compliance Officer Manchester
\n Hybrid - 3 days in office
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\nWe're currently working with a fabulous growing full-service boutique law firm in Manchester. A firm renowned for it's exceptional quality work, and competing with those top 100 firms across the city too.
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\nAs part of the growth plan of the firm they're now looking to expand their Compliance function further too. with a close knit team they're looking to add someone senior into the team to report into the Head of Compliance.
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\nThe Role?
\nYou will work closely with leadership, and advise on AML, Business acceptance, risk assessments, policies & procedures and more. Working closely with the junior analysts to act as an escalation point.
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* Leading AML and business acceptance processes, including client and matter risk assessments
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* Acting as a subject-matter expert on AML, onboarding, and ongoing monitoring
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* Responding to firm wide compliance queries, from fee earners and partners.
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* Drafting, reviewing, and maintaining policies and procedures
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* Supporting firm-wide risk assessments, internal reviews, and audit readiness
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* Delivering compliance training, mentoring, and day-to-day support to the business
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