Our Client has an opening for a Compliance Manager 

The successful candidate will support the Head of Risk & Compliance in ensuring adherence to anti-money laundering and counter-terrorist financing obligations, handling client onboarding, regulatory compliance, and project activities related to AML/CFT and sanctions. The role involves managing stakeholder relationships, supporting compliance monitoring, and assisting with regulatory submissions and external audits.

Requirements include a minimum of 5 years’ experience in a similar compliance role within financial services or legal practice, with knowledge of AML/CFT legislation and sanctions regimes. Professional designations such as CAMS or ICA are essential, along with strong stakeholder management skills and proficiency in Microsoft Office and compliance screening systems. A degree qualification is also required.

For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.