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Compliance manager (aml focus)

qed legal
Compliance manager
Posted: 15 November
Offer description

Compliance Manager Sussex Up to £65k Join a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture. The role? Lead AML and financial-crime compliance firm-wide Update policies & procedures to meet UK regulations Provide AML and sanctions guidance to fee-earners Deliver AML induction & refresher training Manage internal AML audits and liaise with Teal Compliance Handle reports to the National Crime Agency (NCA) Support quality accreditations ( Lexcel, CQS ) Assist with M&A due diligence from an AML perspective Partner with Risk & Compliance leadership on internal audits and investigations About you? Strong AML / financial-crime background (legal sector ideal) Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code Organised, analytical, and clear communicator Confident with senior stakeholders Ethical, discreet, methodical What's in it for you? Up to £65k salary Hybrid working (flexibility) 25 days holiday BHs Christmas closure Birthday off Life assurance & healthcare Pension scheme & travel loans Interested? Reach out let's have a confidential conversation. Know someone who could be great for this role?

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