Key info:
- Compliance Assistant Manager role
- c£80k + strong bonus
- Global Asset Manager with a significant Digital Assets investment portfolio
- 4-5 days in office
The role
A generalist compliance role spanning policy, regulatory change, AML/KYC, and monitoring. Hands-on and detail-oriented — you’ll translate regulatory requirements into practical processes and keep our frameworks fit for purpose as the business grows across jurisdictions.
What you’ll do
- Own the compliance policy and procedure library — drafting, reviews, version control, approvals
- Track regulatory change (FCA, SEC, NFA, JMLSG, FATF) and produce impact assessments for senior stakeholders and the board
- Run AML/KYC onboarding and periodic reviews; quality-assure SDD/CDD/EDD documentation; keep trackers audit-ready; escalate financial crime risks
- Support the monitoring programme and prepare compliance reporting and MI for the CCO, board, and committees
What you’ll bring
- 4+ years’ compliance experience in an FCA, or SEC regulated firm
- Strong grasp of FS regulation (FCA SYSC/COBS, MLRs 2017, JMLSG)
- Proven policy drafting and AML/KYC experience, and experience assessing regulatory change
- Generalist breadth (not purely operational), strong writing, sharp attention to detail
- Desirable: ICA/ACAMS, audit/regulatory interaction experience, multi-jurisdiction exposure, KYC system implementation
What we offer
Highly competitive bonus, private health & dental, enhanced pension, generous leave, enhanced parental leave, and a genuinely social team culture (parties, town halls, Friday drinks, team sports).
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