Details.
Join LCM Partners' Legal and Compliance function in London, supporting the Chief Compliance Officer and Compliance team across regulatory compliance, compliance monitoring and reporting, board reports, regulatory submissions, external consultant reviews and investor due diligence. The role also covers corporate administration, including minute books, statutory and regulatory registers, group structure charts, SM&CR updates, entity establishment, governance, training and transaction closing processes. You will support AML, KYC and financial crime activities, including risk assessments, KYC and KYB collation, relationship monitoring, sanctions and PEP screening, Know Your Investment onboarding, external provider reviews and AML reporting across UK, Ireland, Luxembourg, Cayman Islands and wider EU requirements. The role requires 2+ years of compliance experience in financial services, preferably asset management with an AML, KYC and financial crime focus, degree-level education, a compliance certificate or diploma, strong written and spoken English, interpersonal, communication, analytical and organisational skills, advanced Microsoft Excel capability, teamwork, task management and the ability to handle volume queries and prioritise efficiently. LCM offers a competitive salary, discretionary annual performance-related bonus, comprehensive healthcare, pension, life insurance, 25 days' holiday and a regular social agenda.