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Brightwater Recruitment provided pay range
This range is provided by Brightwater Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Brightwater Recruitment
Commercial Director - Funds & Asset Management
Role Responsibilities
* Conduct Customer Due Diligence (CDD) by verifying customer identities, assessing risk levels, and monitoring transactions for potential financial crime, including money laundering.
* Ensure compliance with all relevant regulatory requirements related to CDD processes.
* Proactively monitor changes in legislation and regulation, ensuring all policies and procedures remain current, effective, and properly maintained within the Policy Register.
* Investigate and document any potential breaches or concerns—internal or external—relating to legal, regulatory, or policy compliance.
* Contribute to the development and delivery of the annual compliance and training programme.
The Ideal Candidate
You are proactive, detail-oriented, and highly motivated, with a strong sense of accountability. A natural communicator and relationship builder, you collaborate effectively across teams and departments. You approach challenges with curiosity and critical thinking, not hesitating to question the status quo. You bring clarity and conviction to your communication, ensuring your insights contribute meaningfully to business decisions and information flow across the organisation.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Finance
We’re keeping this job posting focused on the role and its requirements. For more information, refer to the Brightwater Recruitment posting.
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