Operational Compliance Officer (Officer 2)

About the role

We are seeking an Officer 2 to join our Operational Compliance Services team. In this role you will support our global investor services business by ensuring AML, KYC, FATCA and CRS requirements are met throughout the client onboarding and ongoing monitoring processes.

Key responsibilities

• Execute AML and KYC procedures, review documentation for completeness, and process standard investor onboarding files.
• Validate FATCA classifications, verify GIINs against IRS records, and conduct periodic reviews to maintain FATCA/CRS compliance.
• Monitor compliance deadlines, perform basic risk assessments, and maintain regulatory documentation.
• Prepare regulatory reports, update tracking systems, and document findings for audit readiness.
• Provide routine client support, manage regulatory communications, and follow escalation procedures for complex matters.

Required profile

• Degree in Law or equivalent qualification; ACAMS orientation preferred.
• Minimum of 2 years relevant experience in compliance, AML/KYC, or related fields.
• Prior experience in a similar role is an advantage.

Required skills

What we offer

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