​A great opportunity to work for an independent employer, who are a people-first business that truly prioritises their people above short-term profits.


​Reporting to the Head of Compliance, you will act as the designated Key Person for a portfolio of Client Regulated entities and as Money Laundering Reporting officer and will be responsible for overall compliance and oversight of Client entities which are either Regulated and/or Supervised.

You will have line management responsibility for Senior Client Compliance Administrator who will provide support.

Candidates should have the following qualifications/experience:

• Hold a Table 4 qualification in Compliance, AML/CFT/CPF or similar

• Comprehensive knowledge of AML/CFT/CPF regulation and Codes of Practices relevant to Funds

• Handles conflict with discretion and confidentiality 
• Ability to demonstrate excellent communication skills providing clear director and attentive listening
• Excellent decision making skills being able to make high quality decisions in a timely manner that propels the organisation forward

For more information please get in touch today!