Back to Job Search

Posted 2 months ago

A career opportunity for a team spirited, enthusiastic and disciplined individual, where you will work alongside talented colleagues whilst unlocking your own unique potential in an environment that respects everyone’s contribution and helps employees to thrive.

Working alongside the Compliance Senior Manager you will assist in all aspects of running the compliance team which provides multi-jurisdictional coverage across the globe and act as the second line of defence protecting the business against legal, financial and reputational risks.

Responsibilities will include:

  • Providing advice and guidance to the business and, where relevant, other compliance staff

  • Reviewing and signing off more complex CDD requirements for the take-on team

  • Leading the AML and CFT aspects of the compliance monitoring programme

  • Developing and maintaining business policies, procedures and compliance manuals

  • Conducting staff training and mentoring

  • Collating information and preparing reports to provide key information to both the Partners and Board on both a regular and ad hoc basis

Experience and skills required:

  • Minimum 5 years’ compliance experience

  • Hold a relevant professional qualification, such as ICA, to diploma level or above

  • Good technical knowledge with an understanding of AML legislation

  • Experience of managing compliance processes either as a Senior Officer or Assistant Manager of a compliance or similar based function

  • A methodical and solution-driven approach to tasks

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.