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Date Added: Wed 02/10/2024

Compliance Manager

London, UK
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Company: QED LEGAL

Job Type: Permanent, FullTime

Salary: £45,000 - £55,000 per annum

Compliance ManagerLondon-basedWe're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence. A brilliant firm covering clients across private individuals, family offices and owner-managed businesses through to international and public listed companies.Now looking at succession planing, for someone to join and take over compliance for the Managing Partner. You will join working under the Managing Partner working across the firm covering every area of compliance, before moving to lead compliance for the firm, taking on responsibility as MLRO.You will:
  • Stay up to date with regulations and internal policies
  • Ensure compliance with SRA Standards & Regulations
  • Ensure the firms ongoing compliance with external regulators
  • Supporting the COLP in submitting complaints to SRA
  • Peparing data for Risk Management meetings
  • Acting as the first and main POC for all compliance queries about money laundering, souce of funds/wealth
  • Report suspicious activity 
  • Monitor high-risk matters
Successful candidates will have experience dealing with international client base, in a broad general compliance role. You must have experience within a law firm, offering support across the firm (Not in a specialist AML/CDD role)What's in it for you?
  • Salary up to £55k
  • Hybrid working
  • Opportunity working closely with the Managing Partner
  • Company benefits
I'd love to chat with anyone interested in an opportunity to progress and lead compliance. Reach out or apply below for a confidential conversation?
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