Senior Compliance Officer

• Overseeing completion of the Compliance Monitoring Programme and assisting with compliance project work.
• Managing onboarding processes including collation and review of CDD, background checks, and sign-off of new client entities.
• Processing FATCA/CRS forms, GFSC submissions, and ongoing screening activities.
• Acting as Deputy Compliance Officer, Deputy MLCO, Nominated Officer, and Data Protection Officer as required.
• Investigating internal suspicious activity reports and escalating to the FIU where appropriate.
• Coordinating and delivering annual training for staff and the Board on AML/CFT, data protection, and related obligations.
• Ensuring compliance with data protection legislation, maintaining registers, and dealing with breaches or data subject requests.
• Preparing management information and Board reports on compliance and regulatory matters.
• Supervising and mentoring compliance team members.

The ideal candidate will have at least 5 years' experience in compliance within the fiduciary and funds sector and be ICA Diploma qualified, or willing to study towards the qualification. A strong understanding of fiduciary and fund structures, AML/CFT requirements, and regulatory obligations is essential. Excellent organisational and communication skills, strong IT literacy, and the ability to work independently with attention to detail will be key to success in this role.