Opportunity available
Compliance Governance Manager
Victus Search, Multi-jurisdictional Recruitment Partner for Financial Services
310
310
1200
627
310
310
Country
United Kingdom
City
London
Job type
Hybrid
Salary
£60,000 - £75,000 Per Hour
Our Reference
Victus ID 303
Category
William HurlockAssociate Director of Victus | Multijurisdictional Recruitment Partner
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.
Key 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:
- ICA Diploma in Governance, Risk and Compliance or Anti-Money Laundering (or equivalent).
- University degree in Economics, Finance, Law, or a professional qualification (e.g. STEP, ICSA).
- At least 3 years’ experience in a compliance role, ideally within the TCSP sector.
- Strong understanding of corporate governance and company secretarial duties.
- Proficient in Microsoft 365 and TCSP software (ideally TQO / Quantios Online).
- Must have the right to live and work in the UK.
Preferred Attributes:
- Detail-oriented, organised, and methodical.
- Strong time management and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Professional integrity and a collaborative mindset.