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. Experince in the offshore funds enviroment, mainly the Cayman Islands