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Compliance Officer – Assistant Manager
WaystoneCompliance Officer providing compliance support and guidance in the financial services sector. Responsibilities include maintaining compliance policies and managing regulatory submissions.
ATS Keywords
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Hard Skills
compliance supportregulatory guidanceAML/CFT requirementscompliance policiescompliance monitoringthematic reviewscontrol testingregulatory filingsfinancial crime qualification
Certifications & Qualifications
AML qualificationfinancial crime qualification
Industry Keywords
funds sectorregulated financial servicesregulatory requirementscompliance monitoring programmerisk managementlegal complianceoperations compliancegovernancebusiness law
About the role
Key responsibilities & impact- Interpret and apply applicable laws, regulations, and regulatory guidance, focusing on AML/CFT requirements
- Monitor regulatory developments and support the implementation of new or revised regulatory requirements
- Provide day-to-day compliance support and guidance to internal stakeholders across Operations, Risk, Legal, and other functions
- Draft, review, and maintain compliance and AML/CFT policies and procedures
- Support the execution of the Compliance Monitoring Programme, including thematic reviews, control testing, and ongoing compliance reviews
- Prepare and submit regulatory filings, reports, and responses to regulatory information requests or inspections
Requirements
What you’ll need- Minimum 5 years’ experience in a funds, fund administration, or regulated financial services compliance environment
- Strong understanding of regulatory requirements applicable to the funds sector, with particular emphasis on AML/CFT
- Relevant compliance, AML, or financial crime qualification
- University degree in Business, Law, Governance, or a related discipline, or equivalent professional qualifications or industry experience
Benefits
Comp & perks- Health insurance
- Professional development opportunities
- Paid time off
- Flexible work arrangements