About this role
Compliance Assistant Manager at Fasanara. Location: London, England, United Kingdom. Role: managing projects, drafting policy, overseeing kyc Requirements: 4+ years compliance experience in FCA/SEC/NFA-regulated firms; strong knowledge of FCA/COBS/SYSC, MLRs 2017, JMLSG; experience drafting policies, AML/KYC onboarding and reviews, regulatory change tracking, and clear written communication. Category: Legal and Compliance Seniority: Mid Level Certifications: ica, acams Commitment: Full Time Workplace: Onsite Languages: English