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Senior Compliance Consultant (Regulatory Compliance)

IQ-EQ
Newcastle Upon Tyne, KSA
Full Time
Senior
Hybrid
3 weeks ago
FCA RegulationsAIFMsMiFIDPRUFCA HandbookCompliance MonitoringAML
Free

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Company Description

  • IQ EQ is a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.
  • Employs 6,500+ people across 24 jurisdictions with AUA exceeding US$857 billion.
  • Works with 13 of the world's top 15 private equity firms.

What You'll Do

  • Manage and develop client relationships, acting as the primary point of contact.
  • Lead and deliver client projects including compliance monitoring reviews, AML projects, regulatory change initiatives, and FCA mock visits.
  • Provide expert regulatory advice, draft and review policies, procedures, and reports.
  • Design and implement risk based monitoring programmes.
  • Support and mentor junior team members.

What We Offer

  • Comprehensive remuneration based on market rates.
  • Pension Scheme with generous employer contribution.
  • Wellbeing benefits including private health and dental cover, life assurance, discounted gym membership.
  • 25 days annual leave plus UK public holidays.
  • Flexible working arrangements.
  • Support and development with training and development plan.

Qualifications

  • Experience in financial services, ideally within compliance consulting or a regulated environment.
  • Strong knowledge of FCA regulations, including AIFMs, MiFIDPRU, and the FCA Handbook.
  • Practical understanding of asset management, investment banking, or related sectors.
  • Excellent communication and stakeholder management skills.
  • Degree educated or hold relevant professional qualifications (e.g. CISI).
  • Strong technical skills in Microsoft Office tools.

Additional Information

  • Commitment to sustainability and reducing environmental impact.
  • Fostering an inclusive, equitable and diverse culture.
  • Learning and development programmes and hybrid working approach.
  • IQ EQ Launchpad supports women managers launching their first fund.

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