Operational Compliance Officer (Officer 2)

About the role

We are seeking an Officer 2 to join our Operational Compliance Services team. You will support our global investor services business by ensuring robust AML, KYC, FATCA and CRS processes are applied throughout the client onboarding and ongoing monitoring lifecycle.

Key responsibilities

• Execute AML and KYC procedures, review documentation, and verify data accuracy for investor onboarding.
• Manage FATCA/CRS documentation, validate classifications, and verify GIINs against IRS records.
• Monitor compliance deadlines, conduct basic risk assessments, and maintain regulatory documentation.
• Prepare regulatory reports, update tracking systems, and document findings for audit readiness.
• Provide routine client support, handle regulatory inquiries, and follow escalation procedures for complex matters.

Required profile

• Degree in Law or equivalent qualification; ACAMS orientation preferred.
• Minimum of 2 years relevant compliance experience, preferably in a similar role.

Required skills

What we offer

• Competitive remuneration based on market rates and experience.
• Generous pension scheme with employer contributions.
• 22 days of paid annual leave plus enhanced parental benefits.
• Flexible working arrangements to support work‑life balance.
• Ongoing training, tools and development plans to grow your expertise.