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AJ FOX COMPLIANCE
Leeds
Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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
Job Source: AJ FOX COMPLIANCEAJ FOX COMPLIANCE
Leeds
Job Description 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, coor
Job Source: AJ FOX COMPLIANCEAJ FOX COMPLIANCE
Leeds, 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 COMPLIANCEPolaris
Huddersfield
Location: Huddersfield Salary: c. £50,000 - dependent on experience Contract: Full Time (Term Time Only) Permanent Additional Benefits: Professional Development opportunities , Auto-enrolment into a contributory pension scheme (TPS), Free on-site parking, CPD through internal and external providers, Salary sacrifice schemes such as Cycle to Wo
Job Source: PolarisLeaders In Care Recruitment Ltd
GB
Are you a Senior Manager with a wealth of experience in commissioning new care homes for Older Persons residential care? If so, we have an exciting opportunity for you! We're looking for a Head of Commissioning to join a reputable, well-established, non-corporate private healthcare provider. This role comes with a salary of £70,000 - £75,000, nego
Job Source: Leaders In Care Recruitment LtdSmartsearch Recruitment Ltd
Leeds
Head of Estimating – Construction, Salary: £80-90k + car + excellent benefits package, Based out of Morley, Leeds with some travel to customer sites across the UK. We have an exciting opportunity for a Head of Estimating to join a market leading in modular construction. The Head of Estimating is responsible for leading the estimating function and p
Job Source: Smartsearch Recruitment LtdExemplar Health Care
Pontefract
Head Housekeeper When registering to this job board you will be redirected to the online application form. Please ensure that this is completed in full in order that your application can be reviewed. Position :Head Housekeeper Care home :Hamilton Springs Location :Westfield Lane, South Elmsall, Pontefract, WF9 2JY Contract type : Full Time - 40
Job Source: Exemplar Health CareSmartsearch Recruitment
Leeds
Head of Estimating – Construction, Salary: £80-90k + car + excellent benefits package, Based out of Morley, Leeds with some travel to customer sites across the UK. We have an exciting opportunity for a Head of Estimating to join a market leading in modular construction. The Head of Estimating is responsible for leading the estimating function and p
Job Source: Smartsearch RecruitmentLeeds, England, United Kingdom
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 Leeds, England, United Kingdom
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