Compliance Governance Manager

Reed; London; On-site; GBP 55,000 - 70,000; Full time

Job summary

A corporate services provider is seeking a Compliance Governance Manager in London. This role involves ensuring regulatory compliance, leading KYC onboarding, and managing inspections. Candidates should have 3+ years of compliance experience and an ICA Diploma. Strong communication and governance knowledge are essential. This position is full-time and permanent.

Qualifications

• 3+ years’ compliance experience, ideally in TCSP.
• Strong governance and AML knowledge required.

Responsibilities

• Ensure regulatory compliance and maintain policies.
• Lead KYC onboarding and risk assessments.
• Manage regulatory renewals and inspections.

Skills

Regulatory compliance

AML knowledge

Communication skills

Problem-solving skills

Detail-oriented

Education

ICA Diploma (AML or GRC)

Degree in Law, Finance, Economics

Tools

Microsoft 365

TCSP software

Job description

Location: LondonHours: Full-timeType: Permanent

An independent Trust and Corporate Services Provider is seeking a Compliance Governance Manager to join its London office.

Key Responsibilities:

• Ensure regulatory compliance and maintain up-to-date policies and procedures.
• Lead KYC onboarding and monitoring, risk assessments, and act as MLRO.
• Manage regulatory renewals, inspections, and statutory filings.
• Deliver AML training and maintain internal compliance records.

Candidate Requirements:

• ICA Diploma (AML or GRC) and a degree in Law, Finance, Economics, or equivalent.
• 3+ years’ compliance experience, ideally within TCSP.
• Strong governance and AML knowledge; proficient in Microsoft 365 and TCSP software.

Attributes:

• Detail-oriented, organised, and proactive.
• Strong communication and problem-solving skills.
• Able to work independently and meet deadlines under pressure.

To apply, please submit a CV