Manager

• Lead the firm’s FCP Advisory client-facing activities, ensuring processes meet regulatory requirements and align with best practice.
• Assist with devising other sources of third party revenue.
• Oversee the ROE service line, ensuring efficient and compliant handling of all ROE registrations, update statements, and removals.
• Oversee the IDV service line, ensuring all PSC’s and directors are verified in accordance with the Companies House Guidance.
• Be the key contact for providing CDD to third parties on a complex ownership structure, with overseas corporate trustees and trusts involved in the structure
• Review AML/KYC due diligence on high-risk clients and complex beneficial ownership structures.
• Submit IDV declarations to Companies House
• Act as senior lead for the ROE service line, responsible for quality assurance and regulatory compliance of all ROE submissions.
• Oversee and approve complex ownership structure analyses, ensuring accurate reporting to Companies House for ROE.
• Manage key client relationships for IDV/ROE services, providing clear, senior-level advice on regulatory obligations.
• Ensure the annual update process for ROEs is well managed, with controls to prevent missed filings and penalties.
• Liaise with regulators and Companies House on complex or disputed cases.

FCP Manager – Advisory

Service Manager

Manager of Product Solutions – EMEA

Principal Delivery Manager

Learning Support Manager – EMEA

Go to Market Manager