Job Description
Compliance Manager
Property firm
London
£55K-£65K
Job Purpose:
The Compliance Manager will play a crucial role in ensuring that the company adheres to all relevant legal, regulatory, and ethical standards. This role involves managing and approving anti-money laundering (AML) documentation for customers, overseeing the due diligence process for sales agents and suppliers, including ensuring timely payment, and providing line management to a small team. The Compliance Manager will act as a key resource in promoting a culture of compliance and safeguarding the business against financial and reputational risks.
Key Responsibilities:
1. AML Document Review and Approval
* Assess and approve AML documentation for new and existing customers to ensure compliance with relevant regulations.
* Monitor and update internal AML procedures in line with current laws and guidelines.
* Escalate any suspicious activity or non-compliance to senior management and relevant authorities.
1. Due Diligence Management
1. Conduct and approve due diligence checks on sales agents and suppliers to mitigate risks of corruption, fraud, or unethical practices.
2. Maintain accurate and up-to-date records of all due diligence processes.
3. Collaborate with procur...