Compliance Officer

Danos Group; Greater London; Híbrido; GBP 55.000 - 75.000; Jornada completa

Descripción de la vacante

Danos Group is seeking a compliance generalist to join a lean team in London on a permanent, hybrid basis. The role will own defined compliance workstreams and support the Compliance Manager across the Group programme.

Key responsibilities include managing the compliance calendar, monitoring plan, and documentation, plus hands-on delivery of KYC and sanctions-related tasks. Strong record-keeping and proactive follow-up are essential.

Formación

• 3–5 years compliance experience including sanctions, CDD and KYC within asset management (ideally private markets)
• Ability to understand corporate records and ownership structures, identify beneficial ownership information and recognise missing or outdated documentation
• Experience maintaining accurate registers and coordinating document requests to completion

Responsabilidades

• Own the compliance calendar and monitoring plan, attestations, prohibited-payments controls and onboarding remediation
• Maintain framework documentation, risk/action trackers and policy review schedules; manage version control and queries
• Hands-on delivery with KYC experience, accurate record-keeping and proactive follow-up

Conocimientos

Compliance experience

KYC knowledge

CDD

Sanctions experience

Descripción del empleo

We are working with a European HQ'd Private Markets firm, who are looking for a compliance generalist to join their lean compliance team. The roll will take day-to-day ownership of defined compliance workstreams and provide administrative and coordination support to the Compliance Manager across the wider Group compliance programme.

Key Responsibilities:

• Ownership of the compliance calendar, implementation of the compliance monitoring plan, attestations and prohibited-payments controls, compliance lists, and bank onboarding and remediation.
• Maintain framework documentation, risk and action trackers, policy review schedules and standard operating procedures; collate assessment inputs, manage version control and route policy queries.
• The role combines hands-on delivery, KYC experience, accurate record-keeping and proactive follow-up.

Key Requirements:

• 3 - 5 years compliance experience including sanctions; CDD; and KYC within Asset Management (ideally, private markets)
• Ability to understand corporate records and ownership structures, identify beneficial ownership information and recognise missing, inconsistent or outdated documentation.
• Experience maintaining accurate registers, trackers or case records and coordinating document requests through to completion.

This is a permanent role based in London, offering hybrid working.