Group Compliance Officer
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.

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 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 judgment
Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork

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. For more information, please visit:
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