Group Compliance Manager

Fusion Consulting Ltd; Borehamwood; On-site; GBP 50,000 - 70,000; Full time

Job summary

A professional services firm in the UK is seeking a Group Compliance Manager. You will oversee onboarding processes, manage KYC cycles, and ensure compliance with AML regulations. The role involves implementing robust compliance frameworks and collaborating with teams to maintain high regulatory standards. Ideal candidates will have prior compliance experience and a strong understanding of industry regulations.

Qualifications

• Experience in compliance management in a professional services environment.
• Knowledge of KYC and AML regulations is essential.
• Strong analytical and detail-oriented skills.

Responsibilities

• Review new onboarding applications and manage KYC cycles.
• Monitor AML activities ensuring compliance.
• Implement and maintain compliance frameworks and policies.

Job description

Group Compliance Manager

Due to extensive growth, Fusion Consulting Group is looking to recruit a Group Compliance Manager who will be based out of head office in Finchley, North London.

Fusion Consulting Group is a rapidly growing, multi-disciplinary professional services firm with subsidiaries spanning Tax, Accounting, Legal, Financial Services, Executive Recruitment, and Fractional CFO Services.

We deliver an integrated suite of advisory solutions to entrepreneurial businesses and private clients across the UK and internationally.

Job Summary

As the Group Compliance Manager, you will be responsible for reviewing new onboarding applications and managing KYC cycles, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies.

You will be responsible for implementing, and maintaining robust compliance frameworks and policies, supporting our various teams of advisors.

You will keep up to date with industry compliance regulations and ensure the group's operations are in line with relevant requirements, collaborate closely with clients and other departments to maintain high standards of regulatory compliance and promote a culture of awareness across all of the group's operations.

Responsibilities

Onboarding of all new clients, to mak...