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Generalist Compliance Analyst - Maldon Partners

eFinancialCareers

Maldon Partners are recruiting a Generalist Compliance Analyst on a permanent basis for a global Wealth and Investment Management Firm.

The firm specialises in working with HNW and UHNW individuals and families, charities and institutions.

The company currently has c350 employees and a £25bn AUM with plans to massively grow this over the next few years having recently acquired another leading competitor.

Hybrid working 3 days in the office.

The Role:

The Generalist Compliance role will directly support the Compliance Manager in ensuring the firm meets its regulatory requirements (UK, EU and US)

Responsibilities will include but not be limited to:

  • Best Execution and Market Abuse monitoring
  • Review marketing material
  • Conduct routine monitoring
  • PA dealing, COI and Gift and entertainment recording and sign off
  • Interpret and apply compliance regulations
  • Support the completion of due diligence questionnaires
  • Maintain and Update Policies and procedures
  • Review portfolio and fund restrictions
  • Liase with UK and EU colleagues acting as the conduit between the uk and Spanish office
  • Training
  • Support regulatory reporting (FCA RegData and SEC FINRA)
  • Undertake any ad hoc compliance projects in regard to new regulations
  • Support ongoing assessment on SMCR

Experienced Required:

  • A strong understanding of the UK wealth or asset management industry
  • Minimum of 3years compliance experience gained with the Wealth or Asset Management industry.
  • Good understanding of FCA and SEC regulations DESIRABLE
  • Understanding of fund management rules (UK and Irish Investment Funds) DESIRABLE
  • Excellent verbal and written communication skills
  • Competently manage own workload and priorities.
  • Be self-motivated and proactive within day-to-day responsibilities.
  • Strong IT/MI production skills

Salary:

The Generalist Compliance role has a base salary of c£65,000 - £70,000 depending on experience plus excellent benefits and bonus package.

Hybrid working 3 days in the office is also on offer!

*Please note only candidates who meet the above criteria will be contacted