Compliance & Governance Manager

Overview

An established and independent provider of Trust, Corporate, and Accounting Services is seeking an experienced Compliance & Governance Manager to join its London office. This role offers flexibility in working hours and involves oversight of compliance matters across multiple jurisdictions.

Responsibilities

• Ensure the business and staff remain compliant with all regulatory and licensing obligations.
• Maintain and update internal manuals, policies, and procedures in line with current legislation.
• Conduct annual Business Risk Assessments for London and Dublin offices.
• Manage KYC onboarding and ongoing monitoring, including risk assessments and screening using tools such as World Check and Risk Screen.
• Prepare documentation for client acceptance committees.
• Act as MLRO for London and Dublin, and provide compliance support for the Guernsey office.
• Handle renewals and inspections with HMRC and the Department of Justice.
• Maintain accurate records and internal systems for clients, entities, and staff.
• Respond to AML-related requests from external agents and institutions.
• Organise and deliver AML training for staff, and ensure CPD requirements are met.
• Monitor and manage statutory filings and deadlines across jurisdictions (e.g. CRS, FATCA, PSC, UBO registers).

Requirements

Preferred Attributes

Able to work independently and under pressure.

Details

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