Senior Compliance Analyst
Senior Compliance Analyst Manchester Hybrid - 3 days in office We''re currently working with a fabulous growing full-service boutique law firm in Manchester. A firm renowned for it''s exceptional quality work, and competing with those top 100 firms across the city too.As part of the growth plan of the firm they''re now looking to expand their Compliance function further too. with a close knit team they''re looking to add someone senior into the team to report into the Head of Compliance.The Role?You will work closely with leadership, and advise on AML, Business acceptance, risk assessments, policies and procedures and more. Working closely with the junior analysts to act as an escalation point.Leading AML and business acceptance processes, including client and matter risk assessmentsActing as a subject-matter expert on AML, onboarding, and ongoing monitoringResponding to firm wide compliance queries, from fee earners and partners.Drafting, reviewing, and maintaining policies and proceduresSupporting firm-wide risk assessments, internal reviews, and audit readinessDelivering compliance training, mentoring, and day-to-day support to the businessAbout you?Minimum 4 years in Legal Compliance (ideally a generalist role)Deep knowledge of Money Laundering regulationsStrong communication skillsBroader risk and compliance exposure What''s in it for you? Growing compliance function Competitive Salary Hybrid and Flexible working Great company wide benefits Opportunity for internal ..... full job details .....
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