Your new company
My client, an established firm, is seeking a skilled professional to oversee the client onboarding process and manage Anti-Money Laundering (AML) compliance. This role involves taking full responsibility for the end-to-end processes of client and matter opening, as well as contributing to enhancements of the client and matter inception process.
Your new role
* Manage the overall client onboarding process, including liaising with multiple stakeholders such as Finance, Business Support Services, and legal teams.
* Stay updated with regulatory changes and ensure that systems and processes remain compliant.
* Lead efforts in improving efficiencies, reducing administrative burdens, and maintaining high data quality standards.
* Oversee the central due diligence team responsible for AML client due diligence and ongoing monitoring.
* Update the firm's AML risk assessment and support the preparation of annual reports for the Board.
* Provide guidance and training on AML matters to fee earners and relevant teams.
* Work with internal auditors to assess and enhance AML compliance across the firm.
What you'll need to succeed
* In-depth knowledge of the UK Anti-Money Laundering and sanctions regime, with experience in handling complex client structures.
* Strong communication and report-writing skills, with the ability to engage with senior management effectively.
* Proven analytical and problem-solving abilities.
* Leadership experience with a focus on supervision and team support.
* Detail-oriented with excellent record-keeping practices.
* Experience in client/matter onboarding functions within regulated environments, particularly in the legal sector, is highly desirable.
What you'll get in return
* A minimum of 25 days of holiday (plus the option to buy up to an additional 5 days)
* Discretionary bonus scheme
* Generous pension scheme
* Private medical insurance through Vitality
* Biennial private health assessment through Nuffield Health
* Life assurance
* Access to Employee Assistance Programme
* Cycle to work scheme
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
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