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RedLaw Recruitment

Compliance Manager

London
£45k – £60k/yr
Posted about 22 hours ago
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Compliance & Client Onboarding Manager

Boutique Commercial Law Firm

An established and successful commercial boutique law firm is looking to appoint a Compliance & Client Onboarding Officer Manager to take ownership of its client onboarding and day-to-day compliance function.

This is a newly created role offering the opportunity to build and improve processes while working closely with partners and fee earners.

Key Responsibilities

  • Managing the end-to-end client and matter onboarding process.
  • Overseeing CDD, AML, KYC, sanctions and PEP screening.
  • Reviewing risk assessments, source of funds/wealth and enhanced due diligence.
  • Maintaining and developing compliance policies, procedures, and registers.
  • Conducting compliance audits and file reviews.
  • Providing practical compliance advice and training to staff.
  • Monitoring regulatory developments and implementing relevant changes.
  • Overseeing file closure and maintaining appropriate compliance records.
  • Identifying opportunities to improve systems, processes, and controls.

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£35,000/yr

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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About You

The firm are looking for an experienced compliance, AML, risk, or client onboarding professional, ideally with experience within a law firm or regulated professional services environment.

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You will have strong knowledge of AML and legal regulatory requirements, excellent attention to detail, and the confidence to work with and challenge partners and fee earners where appropriate. A practical, commercially minded approach is important, as is the ability to work autonomously and take ownership of the function.

This is an excellent opportunity to join a successful boutique firm in a newly created role with genuine scope to make a tangible impact.

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Skills

Client Onboarding
AML Compliance
KYC
CDD
Sanctions Screening
PEP Screening
Risk Assessment
Enhanced Due Diligence
Compliance Auditing
Regulatory Monitoring
Policy Development
Stakeholder Management

Location

London, England, United Kingdom

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