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Recruitment Consultant | Finance & (Re)insurance
The Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring activities. The Manager will contribute to group-wide compliance initiatives and help foster a culture of compliance across the organization.
Key Responsibilities
* Maintain and enhance the firm’s compliance and risk framework with a focus on AML/ATF/APF.
* Review KYC documentation for clients/investors of varying risk levels, including PEPs.
* Conduct staff training on regulatory requirements and internal procedures.
* Prepare AMLCO/MLRO reports and quarterly board updates.
* Investigate suspicious activities and prepare regulatory filings where necessary.
* Monitor client activity and oversee sanctions screening and audit processes.
* Support the development of regulatory IT solutions and implement corrective actions.
* Keep up to date with relevant legislation and ensure internal compliance processes remain aligned.
* Provide AML Officer services to fund/entity clients as needed.
Managerial & Team Duties
* Assess team resources, support recruitment and onboarding, and conduct performance reviews.
* Contribute to cross-functional compliance projects and global initiatives.
Qualifications
* Degree in Finance, Accounting, or Law, plus a compliance qualification (e.g., ACAMS).
* 5+ years in a compliance role within financial services, ideally with offshore experience.
* Strong understanding of high-risk activities, sanctions screening, and regulatory reporting.
* Proven ability to promote a compliance culture and support business operations.
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Management
* Industries
Funds and Trusts
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