Job Alerts Call Icon Call Icon

Senior Compliance Manager | Part Time

An exciting opportunity has arisen within a long-established law firm for a Senior Compliance Manager on a part time basis.

In this MLCO role you will be accountable for managing a broad range of risk and compliance duties which focus on ensuring that the firm’s regulatory obligations and risk management objectives are fulfilled.

By joining this firm you will be offered a varied and rewarding experience and a supportive environment, where talent is nurtured.

Responsibilities will include:

  • Reviewing prospective new business providing guidance in respect of client due diligence requirements, risk assessments and any other AML/CFT related matters
  • Supporting the Partners on embedding a risk aware culture
  • Providing support and training to staff to build risk awareness within the organisation
  • Assessing the businesses future ventures to identify potential compliance risks
  • Assisting the firm with the review of complex new business providing guidance in respect of; client due diligence and risk assessments before agreeing new business take-on

Experience and skills required:

  • Hold a minimum of the ICA Diploma or equivalent in International Compliance and/or Anti-Money Laundering
  • Ideally minimum of 5 years’ experience within compliance
  • Ability to demonstrate evidence of strong partner management skills, ideally gained within a professional services environment
  • Ability to effectively present information and respond to questions from the senior team and clients
  • Proficient in Microsoft Office applications

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

Related Jobs

Senior Compliance Administrator | Funds

A great opportunity for an enthusiastic individual eager to progress their career in compliance.

Ref: 39190

Wills and Probate Administrator

Work in a fast moving, collaborative and employee-led working environment within an international provider of financial services, where you will make a real difference as part of their busy and challenging trust team.

Ref: 39147

Senior Compliance Monitoring Associate

An exciting career opportunity to join one of the world’s leading independently owned family offices, providing a range of services from long-term strategic planning and investments to day-to-day advice and administration.

Ref: 39191

Compliance Monitoring Officer

Join an award-winning organisation which offers a fulfilling, dynamic and rewarding journey in the role of Compliance Monitoring Officer. As a key member of the risk and compliance team, you will play an essential role in assisting with the execution, maintenance and development of the compliance monitoring programme.

Ref: 39182

Trainee Compliance Administrator

Kick-start your compliance career in a modern and dynamic financial services organisation, where you will be part of a professional and friendly team.

Ref: 39178

Apply for Job

Senior Compliance Manager | Part Time
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Senior Compliance Manager | Part Time
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts

    Rowlands FB