Compliance Manager - Offshore Law Firm.

Southampton Permanent View Job Description
This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm.
  • Compliance Manager.
  • Offshore Law Firm.

About Our Client

Offshore Law Firm.

Job Description

Key responsibilities include:

  • Provide expert onboarding and compliance support to partners and fee earners.
  • Build strong stakeholder relationships and liaise with the onboarding team.
  • Monitor regulatory changes and implement policy updates promptly.
  • Act as AML/CFT/PF subject matter expert and support compliance teams.
  • Identify and resolve compliance issues, manage escalations, and oversee monitoring findings.
  • Assist with regulatory submissions, audits, and onboarding process improvements.

The Successful Applicant

The successful candidate would have:

  • Proven experience in a similar role within a Legal or Financial Services environment.
  • Strong knowledge of AML/CFT legislation, global sanctions, and risk-based CDD/client onboarding.
  • Proficient in Microsoft applications (Excel), screening systems; Intapp/ViewPoint experience an asset.
  • Degree qualified with relevant professional designation (e.g., CAMS, ICA).
  • Proven leadership, stakeholder management, and cross-jurisdiction communication skills.
  • Excellent analytical, organisational, and communication abilities; detail-oriented, adaptable, and able to influence effectively.

What's on Offer

On offer to the candidate:

  • Competitive salary plus package.
  • Permanent role with opportunities for professional growth.
  • Be part of a supportive and collaborative team.
  • Hybrid working from Southampton office.
Contact
Victoria Collinson
Quote job ref
JN-112025-6885824
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
Southampton
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-112025-6885824