Job Description
Compliance Manager
\n Sussex
\nUp to £65k
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\nJoin 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.
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\nThe 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
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\nAbout you?
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\n Strong AML / financial-crime background (legal sector ideal)
\n Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code
\n Organised, analytical, and clear communicator
\n Confident with senior stakeholders
\n Ethical, discreet, methodical
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