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Compliance Manager

Invenio Global

Greater London

On-site

GBP 147,000 - 155,000

Full time

11 days ago

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Job summary

An established industry player is seeking a Compliance Manager to oversee risk and compliance frameworks in finance and (re)insurance. This role involves maintaining AML regulations, conducting training, and ensuring alignment with legislation. The ideal candidate will have over 5 years of experience in compliance within financial services, a degree in Finance, Accounting, or Law, and a compliance qualification. Join a dynamic team and contribute to fostering a culture of compliance while supporting business operations in a fast-paced environment.

Qualifications

5+ years in compliance roles, ideally in financial services.
Strong understanding of high-risk activities and regulatory requirements.

Responsibilities

Maintain and enhance compliance and risk framework focusing on AML.
Conduct staff training on regulatory requirements and internal procedures.

Skills

Compliance Management

AML/ATF/APF Regulations

KYC Documentation Review

Regulatory Reporting

Team Leadership

Education

Degree in Finance

Degree in Accounting

Degree in Law

Compliance Qualification (e.g., ACAMS)

2 weeks ago Be among the first 25 applicants

Direct message the job poster from Invenio Global

Recruitment Consultant | Finance & (Re)insurance

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.

Seniority level

Seniority level
Mid-Senior level

Employment type

Employment type
Full-time

Job function

Job function
Management
Industries
Funds and Trusts

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