Job Alerts Call Icon Call Icon

Senior Compliance Manager

As the principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework, acting as designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Key responsibilities will include:

  • Acting as the key person for various Group and client entities within the funds business
  • Supporting the business in management of risk and compliance advisory services
  • Providing regular reports to committees and the board
  • Supporting the development and comprehensive review of the client onboarding process
  • Investigating any suspicious activity
  • Building and maintaining excellent relationships with all key stakeholders

Experience and skills required:

  • Relevant professional Table 4 qualification
  • Extensive finance industry experience including 5 years’ minimum in compliance
  • Detailed understanding of local finance and AML regulations
  • Good leadership skills
  • Disciplined approach to work

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.

Related Jobs

Senior Compliance Administrator

A great opportunity for an enthusiastic individual eager to progress their career in compliance.

Ref: 38535

Trainee Compliance Administrator

This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Trainee Compliance Administrator will work on a broad range of compliance and risk management duties, providing support to the Compliance function, wider business and clients to ensure that regulatory obligations and risk management objectives are fulfilled.

Ref: 38534

Funds Compliance Executive

Be part of a growing fund and corporate services business within an entrepreneurial fiduciary business, which recognises the need to develop and expand employee’s skill sets and encourages career growth, as well as supporting a social culture which celebrates the companies’ inclusive culture.

Ref: 38530

Associate Director | Compliance Advisory | Wealth Management

Working within a high performing compliance team in a forward thinking and innovative wealth management organisation, you will reach your full potential whilst making a difference to the firm through developing, promoting and supporting a strong compliance culture.

Ref: 38525

Compliance Assistant Manager | Client Reviews

Provide compliance support to a leading offshore company with an outstanding reputation in exceptional client service, where they will demand the best from you and in return will provide the best possible support to help you realise your full potential, whilst offering a wide range of benefits to reward your hard work.

Ref: 38512

Apply for Job

Senior Compliance Manager
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Senior Compliance Manager
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts