1 financial control manager jobs found

A highly respected Accountancy firm is seeking a Senior AML Manager to join their firm on a 12 month fixed term contract. This is a key role reporting into the Head of Onboarding & Deputy MLRO, with responsibility for ensuring compliance, developing policies and procedures, and embedding best practice across the firm. The role You will play a central part in developing and running the newly established onboarding team, ensuring robust compliance with AML regulations and supporting the wider business with client due diligence. This is both a leadership and hands-on role, requiring strong technical knowledge and the ability to guide colleagues through complex compliance requirements. Key responsibilities include: • Oversight of the onboarding process for all new clients. • Managing, coaching, and developing AML managers and compliance staff. • Reviewing and performing client take-on procedures, ensuring accurate documentation and record-keeping. • Analysing information to...