Financial Crime Compliance Manager

Compliance Manager (Funds)

£75,000 – London

We are supporting a firm that specialises in the global alternative investments industry, offering flexible and innovative technology solutions. With a client-driven approach and a focus on performance, it provides a range of services to asset managers, including hedge funds, private equity funds, and family offices, leveraging its software platform and a skilled team to navigate a complex and evolving financial landscape.

The Compliance Manager will be responsible for:

• Oversight of compliance efforts and ensure adherence to regulatory standards across all business lines
• Implement and monitor the risk and compliance framework
• Support Anti-Money Laundering (AML), and Counter-Terrorism Financing (ATF) procedures
• Coordinate compliance audits
• Communicate findings to ensure legal obligations are met

Your Profile

• Professional compliance qualification (e.g., ACAMS or equivalent) – preferably a relevant degree within Finance/Legal
• 5+ years of experience in a similar role within the financial services industry, preferably with experience in offshore jurisdictions and business/commercial transactions.
• Detailed understanding of Cayman Islands laws and regulations, particularly in relation to fund administrators
• Strong time management, communication skills, and a commitment to ongoing compliance education.

…