Group Compliance Manager

Group Compliance Manager

Due to extensive growth, Fusion Consulting Group is looking to recruit a Group Compliance Manager who will be based out of head office in Finchley, North London.

Fusion Consulting Group is a rapidly growing, multi-disciplinary professional services firm with subsidiaries spanning Tax, Accounting, Legal, Financial Services, Executive Recruitment, and Fractional CFO Services.

We deliver an integrated suite of advisory solutions to entrepreneurial businesses and private clients across the UK and internationally.

Job Summary

As the Group Compliance Manager, you will be responsible for reviewing new onboarding applications and managing KYC cycles, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies.

You will be responsible for implementing, and maintaining robust compliance frameworks and policies, supporting our various teams of advisors.

You will keep up to date with industry compliance regulations and ensure the group's operations are in line with relevant requirements, collaborate closely with clients and other departments to maintain high standards of regulatory compliance and promote a culture of awareness across all of the group's operations.

Responsibilities

• Onboarding of all new clients, to make sure AML process is followed through
• Review KYC files for new and existing clients, including identity verification, risk assessment, and document collection
• Maintaining and updating compliance registers
• Monitoring AML software and chasing clients to ensure the AML has been completed
• Chasing clients who have not completed AML

• Booking Yearly AML Training and ensuring the other offices are doing so
• Carrying out staff training and awareness

• Perform periodic reviews of existing clients to ensure accurate and up-to-date information
• Monitor and identify suspicious activities, report to the MLRO, and assist in investigations and resolutions
• Participate in product compliance design and development process, in line with regulatory requirements
• Assist in Monthly Management Information (MI) for reporting financial crime activities to the MLRO

Desired Skills and Experience

• 2-3 years of demonstrable experience in a role with AML and KYC responsibilities
• Familiarity with UK and international AML and financing regulations
• Excellent attention to detail
• Excellent communication and coordination skills, able to work efficiently in a cross-departmental environment
• Strong analytical and problem-solving abilities, with independent thinking and judgment
• Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork

What we Offer

• Basic Salary of up to £45,000pa
• An additional day off for your Birthday every year
• Excellent training and development opportunities
• Private medical insurance
• Group life insurance
• FusionPoints bonus scheme

Job Type: Full-time, Mon-Fri 9am-5pm

Job Location:

Finchley, N3

About Fusion Consulting Group:

Fusion is a multi-discipline consulting practice assisting entrepreneurial businesses and private clients by delivering an end-to-end solution throughout their business journey. Fusion crafts client solutions using its in-house team of highly skilled consultants with a diverse range of expertise within International Taxation, Company Accounting, Executive Recruitment, IT Strategy, Business Advisory, Legal Services and Financial Services ensuring a joined up approach and seamless client experience.

Equal Opportunities

Fusion Consulting Ltd is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status