Senior Regulatory Compliance Lead (AML/KYC)

Eden Resourcing; Greater London; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

Eden Resourcing is seeking a skilled Compliance Officer for a leading accountancy firm in Greater London. You will support the Partners to ensure regulatory adherence, ethical conduct, client confidentiality and reporting standards across engagements.

Reporting to the Management Board, you will manage regulatory changes, implement risk mitigation, and oversee due diligence and KYC processes to minimize compliance risk. Excellent opportunity for progression.

Qualifications

• Experience designing and managing compliance risk frameworks.
• Strong knowledge of AML, KYC, and relevant regulation.
• Ability to assess regulatory changes and adapt policies.

Responsibilities

• Ensure firm compliance with ICAEW codes of conduct and regulatory requirements.
• Appraise risk, implement mitigation strategies and monitor controls.
• Oversee Client Due Diligence and KYC risk assessments across engagements.
• Develop, review and communicate compliance policies and procedures.

Skills

Regulatory compliance

KYC

AML compliance

Risk assessment

Policy design

Education

ICAEW membership

Job description

Eden Resourcing is seeking a skilled Compliance Officer for a leading accountancy firm in Greater London. You will support the Partners to ensure regulatory adherence, ethical conduct, client confidentiality and reporting standards across engagements.

Reporting to the Management Board, you will manage regulatory changes, implement risk mitigation, and oversee due diligence and KYC processes to minimize compliance risk. Excellent opportunity for progression.