Compliance Manager
Sussex
Up to £65k
We're currently working with a fabulous leading regional law firm. A full service firm looking to add into their compliance function. A firm with an established compliance function, they're now looking to add an AML Specialist into the team.
This is a strategic role, leading the firm's AML and Financial Crime compliance across their offices. Advising partners and fee earners, oversee AML processes and shape the firm's 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 background in AML/financial-crime compliance, ideally in legalsector
* Excellent knowledge of the Money Laundering Regulations 2017, Bribery Act 2010, Criminal Finances Act 2017, and SRA Code of Conduct
* Highly organised with strong analytical and communication skills
* Confident working with senior stakeholders
* Ethical, discreet and methodical approach
What's in it for you?
* Competitive salary
* Hybrid working
* 25 days holiday (+ BHs, christmas closure and birthday off)
* Life assurance and healthcare
* Pension Schme
* Travel loans
Interested?
Know someone who could be interesting?
Reach out let's have a confidential conversation.
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