Risk & Compliance Lead, Trust & Funds

Maven Partners; United Kingdom; On-site; GBP 65,000 - 95,000; Full time

Job summary

Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory guidance, monitoring and leadership of a small team, with Deputy MLCO responsibilities.

You will shape a proactive culture of compliance, oversee sanctions guidance, and implement regulatory changes while reporting to senior management. Jersey work rights may apply depending on client needs.

Qualifications

• Experience within Trust and Funds Compliance.
• Strong knowledge of financial services regulatory and legal requirements.
• Excellent knowledge of economic sanctions and their application within financial services.
• Experience providing sanctions guidance to staff and senior management.
• Hold, or be studying towards, a recognised relevant professional qualification.

Responsibilities

• Support the Compliance Officer, MLRO and MLCO in maintaining compliance across the Trust and Funds businesses.
• Provide regulatory guidance and support to management and staff across the business.
• Perform compliance monitoring programmes and prepare relevant reports.
• Promote a strong, proactive culture of compliance across Trust and Funds.
• Support new business strategies, projects and initiatives, assessing regulatory and compliance risks.
• Assist with implementing new and changing regulatory requirements, including policies, procedures, training and controls.
• Monitor regulatory developments and provide relevant updates and reporting to the business.
• Provide technical support and guidance on Trust and Funds compliance matters, including economic sanctions.
• Identify and implement improvements to compliance processes, procedures and operating models.
• Maintain awareness of industry developments and external best practice.
• Lead and develop a small team, supporting performance and technical development.

Skills

Trust & Funds Compliance

Regulatory knowledge

Economic sanctions

Sanctions guidance

Professional qualification

Leadership

Communication

Risk & analytical

Education

Recognised professional qualification

Job description

Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory guidance, monitoring and leadership of a small team, with Deputy MLCO responsibilities.

You will shape a proactive culture of compliance, oversee sanctions guidance, and implement regulatory changes while reporting to senior management. Jersey work rights may apply depending on client needs.