FCP Manager

2 weeks ago

Greater London, United Kingdom Sumer Group Holdings Limited Full time

FCP Manager - Advisory Department: Risk & Compliance Employment Type: Permanent Location: London Description The Manager will take responsibility for leading client-facing AML activities and overseeing the firm’s Register of Overseas Entities (“ROE”) and Identity Verification (“IDV”) service line. This includes managing high-risk and complex client structures, ensuring compliance with UK Money Laundering Regulations and ROE legislation, and acting as a senior escalation point for both clients and colleagues. The role requires deep technical knowledge, strong client relationship skills, and proven leadership in developing best practices for AML and ROE compliance. Key Responsibilities The responsibilities of this role are varied and would include the following: Strategic and Leadership Lead the firm’s FCP Advisory client-facing activities, ensuring processes meet regulatory requirements and align with best practice. Assist with devising other sources of third party revenue. Oversee the ROE service line, ensuring efficient and compliant handling of all ROE registrations, update statements, and removals. Oversee the IDV service line, ensuring all PSC’s and directors are verified in accordance with the Companies House Guidance. Be the key contact for providing CDD to third parties on a complex ownership structure, with overseas corporate trustees and trusts involved in the structure. AML and Client Due Diligence Review AML/KYC due diligence on high-risk clients and complex beneficial ownership structures. Submit IDV declarations to Companies House. Act as senior lead for the ROE service line, responsible for quality assurance and regulatory compliance of all ROE submissions. Oversee and approve complex ownership structure analyses, ensuring accurate reporting to Companies House for ROE. Manage key client relationships for IDV/ROE services, providing clear, senior-level advice on regulatory obligations. Ensure the annual update process for ROEs is well managed, with controls to prevent missed filings and penalties. Liaise with regulators and Companies House on complex or disputed cases. Skills, Knowledge & Expertise Significant experience in AML/KYC compliance roles within financial services, legal, accountancy, or corporate services. In-depth knowledge of UK AML regulations and the Register of Overseas Entities framework. Demonstrable experience overseeing ACSP services and/or Companies House filings. Proven track record of managing high-risk clients, complex structures, and senior client relationships. Qualifications Professional qualification essential (e.g., ICA Diploma in AML, ACAMS, equivalent). Degree level education or equivalent professional experience. Belong @ Sumer At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know. Our values represent what matters most to us and guide how we work every day: We Shine Together We Do the Right Thing We Make It Count We know diverse teams make us stronger. That’s why we’re creating an inclusive workplace where everyone belongs and differences are valued and celebrated. #J-18808-Ljbffr

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