Jobs

    Head of AML - Manchester, United Kingdom - AJ Fox Compliance

    AJ Fox Compliance
    AJ Fox Compliance Manchester, United Kingdom

    3 weeks ago

    Default job background
    Description

    Job Description

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm's international expansion.

    The responsibilities of the role include (but are not limited to):

    • Leading, alongside the Governance & Compliance Team, the internal AML Function
    • Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm's network of international MLROs to achieve that objective.
    • Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed
    • Delivering training on AML to domestic and international legal teams
    • Delivering training to the client opening team.
    • Acting as a point of escalation for the client opening team

    To be considered for the role you will need some or all of the following competencies:

    • Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
    • Outstanding technical skills, with the ability to provide formal written legal advice to the firm's partners and MLRO
    • The ability to advise and influence stakeholders at all levels
    • The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
    • Extensive knowledge of AML, POCA, and relevant case law
    • The ability to build trusted relationships with key stakeholders (both internal and external)
    • An energetic and lively personality, with enthusiasm for providing excellent client service

    Please apply with a copy of your CV to be considered for this opportunity.

    Thank you.

    #J-18808-Ljbffr
  • Raisin

    Head of Aml Operations

    1 week ago

    Raisin Manchester, United Kingdom

    Team · As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. · As the Financia ...

  • AJ FOX COMPLIANCE

    Head of AML

    5 days ago

    AJ FOX COMPLIANCE manchester, United Kingdom Permanent, Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

  • AJ FOX COMPLIANCE

    Head of AML

    2 weeks ago

    AJ FOX COMPLIANCE Manchester, United Kingdom

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Offi ...

  • AJ Fox Compliance

    Head of AML

    1 week ago

    AJ Fox Compliance Manchester, United Kingdom

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

  • AJ Fox Compliance

    Head of AML

    2 weeks ago

    AJ Fox Compliance Manchester, United Kingdom

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

  • AJ FOX COMPLIANCE

    Head of AML

    1 week ago

    AJ FOX COMPLIANCE Manchester, United Kingdom

    Our client - an international law firm - is seeking a · Head of AML · to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing ...

  • AJ FOX COMPLIANCE

    Head of AML

    3 weeks ago

    AJ FOX COMPLIANCE Manchester, United Kingdom

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

  • RBS International

    Head of Event Driven Reviews

    2 weeks ago

    RBS International Manchester, United Kingdom

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

  • People First

    Mandarin Chinese Speaking Senior Assistant

    3 weeks ago

    People First Manchester, United Kingdom

    To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** · **Ref: 21 790** · **YourN ewJ obT itle**:Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) · **TheS killsYou'll Need**:Mandarin to native level, experience in AML / KYC / ...

  • JTC Group

    Senior Administrator

    2 weeks ago

    JTC Group Isle of Man, United Kingdom

    **Join JTC where your contribution will be valued.**: · We currently have an exciting opportunity for a Senior Administrator to join our team in Isle of Man. · **Purpose of Job**: · The role is to assist with managing and implementing the centralised risk business functions. · ** ...

  • Search and Select

    Head of Compliance and Risk

    2 weeks ago

    Search and Select Manchester, United Kingdom

    **Our client seeks a Head of Compliance and Risk to join their team.** · **Role Profile**: · - Compliance with all applicable regulatory requirements. · - Risk management processes. · - Regulatory submissions and reporting. · - Responsibility for the compliance and risk team. · - ...

  • Kingsley Adams Limited

    Personal Banker

    2 weeks ago

    Kingsley Adams Limited Manchester, United Kingdom

    **Responsibilities**: · - To assist the branch in meeting its sales objectives by delivering 1st class customer care to existing clients and by the acquisition, and retention of new clients by developing and strengthening new clients' relationships. · - Identifies and pursues sal ...

  • Handelsbanken

    Cdd Team Lead

    2 weeks ago

    Handelsbanken Manchester, United Kingdom

    **Job Introduction**: · This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the over ...

  • Shearwater Recruitment

    Compliance Administrator

    2 weeks ago

    Shearwater Recruitment Isle of Man, United Kingdom

    **Short Description** · The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance department. · The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance de ...

  • Connells Group

    Head of Training

    2 weeks ago

    Connells Group Manchester, United Kingdom

    This is a key role in our Conveyancing Business, leading our training team and working to develop all staff across the business. · The role is to head up our training team who will lead the development of Property Lawyers across all of our Conveyancing centres, (Hastings, Cardiff ...

  • MERJE Ltd

    Senior Compliance Manager

    3 weeks ago

    MERJE Ltd Manchester, United Kingdom

    **£70,000 + Benefits** · Reporting directly to the Head of Compliance, the Senior Compliance Manager is responsible for helping direct and control the company's compliance activities overseeing the company's risk framework and contributing to thedevelopment of the Group. · **The ...

  • Kroo

    Detection Team

    1 week ago

    Kroo Manchester, United Kingdom

    **What We're All About at Kroo** · Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. · We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. · Here at Kroo, do ...

  • Kroo

    Fraud Team Leader

    1 week ago

    Kroo Manchester, United Kingdom

    **What We're All About at Kroo** · Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. · We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. · Here at Kroo, do ...

  • Investigo

    Head of Cdd

    2 weeks ago

    Investigo Manchester, United Kingdom

    **Head of Client Due Diligence** Manchester. Hybrid. · Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory requirements. You will be r ...

  • eFinancialCareers

    Head of Cdd

    2 weeks ago

    eFinancialCareers Manchester, United Kingdom

    **Head of Client Due Diligence** · Manchester. Hybrid. · Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory requirements. You will be ...