At a Glance
- Tasks: Manage compliance processes and ensure adherence to regulations in a dynamic consulting environment.
- Company: Join Fusion Consulting Group, a rapidly growing multi-disciplinary professional services firm.
- Benefits: Earn up to £45,000, enjoy extra birthday leave, and access excellent training opportunities.
- Other info: Work in a diverse team with great career growth potential and a supportive culture.
- Why this job: Make a real impact by ensuring compliance and supporting entrepreneurial businesses.
- Qualifications: 2-3 years in AML and KYC roles with strong analytical and communication skills.
The predicted salary is between 45000 - 45000 £ per year.
Due to extensive growth, Fusion Consulting Group is looking to recruit a Group Compliance Officer 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 Officer, 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
- Maintaining and updating compliance registers
- Booking Yearly AML Training and ensuring the other offices are doing so
- Carrying out staff training and awareness
- Monitoring AML software and chasing clients to ensure the AML has been completed
- Chasing clients who have not completed AML
- Review KYC files for new and existing clients, including identity verification, risk assessment, and document collection
- Perform periodic reviews of existing clients to ensure accurate and up-to-date information
- Monitor and identify suspicious activities, report to the Board of Directors, and assist in investigations and resolutions
- Participate in product compliance design and development process, in line with regulatory requirements
- Perform Transaction Laundering Investigations
- Assist in Monthly Management Information (MI) for reporting financial crime activities to the board of directors
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
- Good understanding of medium to high-risk clients and what actions need to be taken
- Excellent communication and coordination skills, able to work efficiently in a cross-departmental environment
- Strong analytical and problem-solving abilities, with independent thinking and judgement
- Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork
What we Offer
- 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, (Fridays WFH)
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.
Group Compliance Officer in Slough employer: Fusion Consulting Group
Fusion Consulting Group is an exceptional employer, offering a dynamic work environment in Finchley, North London, where employees can thrive in a culture of collaboration and continuous learning. With competitive salaries, comprehensive training opportunities, and unique benefits such as an extra day off for your birthday, we prioritise employee well-being and professional growth. Join us to be part of a rapidly expanding firm that values diversity and fosters a supportive atmosphere for all team members.
StudySmarter Expert Advice🤫
We think this is how you could land Group Compliance Officer in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Group Compliance Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and KYC knowledge. Be ready to discuss how you've handled compliance challenges in the past. We want to see your analytical skills and problem-solving abilities shine!
✨Tip Number 3
Showcase your communication skills! During interviews, make sure to articulate how you can collaborate with different teams to maintain high compliance standards. We love candidates who can work efficiently across departments.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you're genuinely interested in joining Fusion Consulting Group.
We think you need these skills to ace Group Compliance Officer in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Group Compliance Officer role. Highlight your experience with AML and KYC responsibilities, and don’t forget to mention any relevant training or certifications you've completed.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for Fusion Consulting Group. Mention specific examples of how you've maintained compliance in previous roles and how you can contribute to our team.
Showcase Your Communication Skills:As a Group Compliance Officer, communication is key. In your application, demonstrate your ability to coordinate across departments and convey complex information clearly. This will show us you’re ready to collaborate effectively.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status directly!
How to prepare for a job interview at Fusion Consulting Group
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML and KYC regulations, both UK and international. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the terms, but that you can actually implement them.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've had to analyse data or identify suspicious activities. This could be a great way to demonstrate your problem-solving abilities and attention to detail, which are crucial for a Group Compliance Officer.
✨Communicate Clearly
Since this role involves working across departments, practice articulating your thoughts clearly and concisely. You might want to prepare a few scenarios where you successfully communicated complex compliance issues to non-compliance teams.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Think about how you would handle various scenarios, such as dealing with a client who is reluctant to provide necessary documentation for KYC. This will help you demonstrate your independent thinking and judgement.
