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Compliance manager (aml focus)

East Dean (BN20 0)
QED Legal
Compliance manager
Posted: 17 November
Offer description

Job 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?






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* Lead AML and financial-crime compliance firm-wide

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* Update policies & procedures to meet UK regulations

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* Provide AML and sanctions guidance to fee-earners

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* Deliver AML induction & refresher training

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* Manage internal AML audits and liaise with Teal Compliance

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* Handle reports to the National Crime Agency (NCA)

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* Support quality accreditations (Lexcel, CQS)

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* Assist with M&A due diligence from an AML perspective

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* 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.



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