We have a great opportunity for a Compliance Manager to join an innovative fund services business.

Key duties will include:

• To have oversight of and perform reviews of all prospective new business.
• Ensure full CDD is held and signed off for all new entities and individuals prior to the new business meeting where required
• Review internal onboarding checklists
• Take the lead on CDD collation for first closes by maintaining trackers and attending meetings to ensure CDD is collated in a timely manner
• Provide detailed CDD advice to management in line with external and internal guidance / requirements. Maintain a commercial approach to CDD

More information about this role is available upon request – contact the team today for further details.