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AJ FOX COMPLIANCE
Manchester, England, United Kingdom
We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and
Job Source: AJ FOX COMPLIANCEForward Role
GB
Head of CRM 6 months Fixed Term Contract Greater Manchester 1 day a week in the office £60,000 Forward Role are working with a high growth retail business to recruit a Head of CRM to increase and maintain engagement and loyalty through CRM activity. Managing and developing a CRM team of 3 and collaborating with wider teams across the business, you
Job Source: Forward RoleLGBT foundation
Manchester
Head of Education Manchester, Greater Manchester (with hybrid working) About Us Nationally significant and focused on a fair and equal society, we are the LGBT Foundation, a charity supporting the needs of people who identify as lesbian, gay, bisexual and trans. Serving over 40,000 people each and every year, we provide information to a further
Job Source: LGBT foundationCarmelo s
Bury
We are a family run Italian/Mediterranean restaurant just outside Manchester, in an area called Tottington. We are well established for over 30 years, with a beautiful restaurant, cocktail bar and piano bar/function room. We have an outstanding team, with great working morale. Our head chef has recently retired, and we are looking for an ideal repl
Job Source: Carmelo sThink Care (Midlands) Limited
Manchester
Head of Care / Area Manager - Residential Care/ Supported Living We are seeking a dynamic and experienced Area Manager for a Residential Care role based near Stretford in Greater Manchester.The role is with a reputable company that operates in the healthcare sector and are providing care to adults and children with learning disabilities.This role
Job Source: Think Care (Midlands) LimitedHMRC
Salford
This a key construction role in the HMRC Estates team and reports to the Deputy Director of Professional Services and Digital Estates. As the Head of Construction, you will be providing the construction project expertise and knowledge to HMRC Estates UK wide, across a wide range of activities including new builds, refurbishments and minor projects.
Job Source: HMRCZenith Advisory Partners
Bolton
Zenith Advisory Partners are supporting a well established college in North Manchester in their search for their new qualified Head of Finance. In this newly created role and reporting into the Group CFO, you will be responsible for the day to day management of the education finance team, along with producing the Monthly Management Accounts, suppo
Job Source: Zenith Advisory PartnersVelocity Recruitment
Manchester
The Company This Head of Projects role is with one of the UK’s leading Property Consultants. They undertake a wide range of activities providing a cradle to grave property management solution. One of their core activities is Facilities Management and this role is within its Project’s division undertaking a wide range of schemes primarily focused ar
Job Source: Velocity RecruitmentManchester, England, 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 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.
Head of AML jobs in Manchester, England, United Kingdom
ⓘ There was an unexpected error processing your request.
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You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
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