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Head of compliance

Cardiff
Conveyencing Direct
Head of compliance
€70,000 a year
Posted: 17 November
Offer description

Role Overview

Job Description: Location: Cardiff, Hastings, or Manchester. You will be responsible for leading Conveyancing Direct Property Lawyers compliance framework, ensuring adherence to regulatory standards, and embedding ethical business practices across all operations. The role involves managing compliance risk, supporting senior management in decision‑making, and developing a proactive culture of accountability and integrity.


Key Responsibilities

* Lead, develop, and support the compliance team, promoting a culture of accountability and continuous improvement.
* Provide clear, practical, and commercially aware compliance advice across the business.
* Maintain and enhance compliance policies, frameworks, and risk assessments, ensuring timely implementation of regulatory changes.
* Conduct audits, monitor outcomes, and recommend improvements to strengthen compliance practices.
* Oversee Legal Ombudsman complaints and Professional Indemnity claims, ensuring effective investigation, reporting, and resolution.
* Act as Deputy MLRO and DPO, supporting AML compliance, GDPR obligations, and liaison with Connells Group.
* Collaborate with the CLC, Connells Group, and key partners to support governance and new initiatives.
* Demonstrate measurable impact through improved compliance outcomes and contribution to strategic initiatives.
* Qualified lawyer (CLC, SRA, or CILEx) preferred.
* Minimum 8 years of conveyancing experience, with at least 5 years PQE.
* Proven experience in regulatory compliance, risk management, and AML oversight.
* Excellent analytical, organisational, and leadership skills.
* Strong interpersonal communication skills, with the ability to influence at all levels.
* Full‑time preferred; flexibility may be considered.
* 34 days annual leave including Bank Holidays and your birthday.
* Enrolment in the Company Pension Scheme after 3 months.
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