Back to Job Search

Posted about 1 year ago

Join a highly successfully multinational organisation that provides trust, fund and company administration services. Acting at Associate Director level you will make a significant contribution to the organisation, holding responsibility and autonomy for the Institutional Client Services Risk and Compliance Team.

An established company where you will work with varied clients, you will have the opportunity to make a big impact where your contribution will be valued.

Responsibilities will include:

  • Playing a key role and act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for regulated funds

  • Acting as the primary client relationship lead for risk and compliance

  • Being a point of contact between client entities and the regulator

  • Ongoing effective compliance/transactional monitoring

Experience and skills required:

  • Hold a professional qualification, ICA Diploma or equivalent

  • Previous relevant experience and knowledge of corporate governance, compliance and risk management, ideally in a funds environment

  • Strong leadership and management skills including planning and project management

  • Excellent communication skills at all levels particularly negotiation proficiencies

  • Excellent leadership and management skills including planning and project management

If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email

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