Compliance & Financial Crime Manager

Goodman Masson Limited; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A financial services firm in Greater London is seeking a Compliance Manager to ensure adherence to UK regulatory standards. The role involves maintaining policies and monitoring processes related to financial crime and compliance obligations. Responsibilities include supporting the Head of Compliance, monitoring regulatory developments, and preparing management reports. Ideal candidates will have experience in compliance, strong analytical skills, and excellent communication abilities. This position offers the opportunity to contribute to an integrity-focused organizational culture.

Qualifications

• Several years’ experience in compliance or financial crime prevention.
• Demonstrated reliability in delivering high-quality work with minimal supervision.

Responsibilities

• Support maintaining compliance with UK regulatory expectations.
• Monitor regulatory developments and provide guidance.
• Prepare compliance-related reporting for senior management.

Skills

Understanding of UK regulatory environment

Analytical skills

Experience in financial crime prevention

Strong written and verbal communication skills

Education

Degree-level education in compliance or related field

Tools

KYC systems

Transaction-monitoring systems

Job description

A financial services firm in Greater London is seeking a Compliance Manager to ensure adherence to UK regulatory standards. The role involves maintaining policies and monitoring processes related to financial crime and compliance obligations. Responsibilities include supporting the Head of Compliance, monitoring regulatory developments, and preparing management reports. Ideal candidates will have experience in compliance, strong analytical skills, and excellent communication abilities. This position offers the opportunity to contribute to an integrity-focused organizational culture.