Regulatory Compliance Specialist

3 weeks ago


Richmond, Greater London, United Kingdom Craft Distilling Group Full time
Compliance Manager

Location: Richmond, London

About Craft Distilling Group:

Craft Distilling Group is a vibrant and expanding organization, comprising four primary entities: Whiskey & Wealth Club, Craft Irish Whiskey Co., Le Portier, and Boha. We seek individuals who are motivated, proactive, and eager to contribute to our unique mission.

We are currently in search of a Compliance Manager to enhance our Operations team at our UK headquarters. This role involves overseeing compliance across our operations in the UK, USA, Australia, and Ireland.

Key Responsibilities:

  • Develop and implement remediation and mitigation strategies to address emerging compliance risks, ensuring senior management is informed through regular management routines and comprehensive reports.
  • Continuously assess and enhance workflow efficiency.
  • Conduct periodic reviews of procedures and reports to uncover potential risks or compliance issues.
  • Oversee the Know Your Customer (KYC) compliance process.
  • Draft, revise, and enforce company policies and training materials.
  • Collaborate with internal legal and HR teams to ensure adherence to standards and regulations.
  • Evaluate potential compliance risks associated with future business initiatives.
  • Stay updated on regulatory changes and best practices in compliance management.
  • Prepare detailed reports for senior management and relevant regulatory bodies.
  • Act as the primary liaison with regulatory agencies on compliance and financial crime matters.
  • Facilitate training for staff on Anti-Money Laundering (AML) and KYC protocols.

Candidate Profile:

The ideal candidate will possess a background in investment or a related field, though we welcome applicants from diverse industries.

  • Exceptional interpersonal and communication skills.
  • Thorough understanding of industry standards and regulations.
  • Strong knowledge of reporting protocols and documentation practices.
  • Detail-oriented with excellent organizational skills.

Work Environment:

Our team operates from the office five days a week, fostering a collaborative and engaging atmosphere.



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