Address
Form of work
SalaryResponsibilities:
- Execute financial crime and compliance responsibilities
- Manage a team of 5+
- Provide support to the Compliance Director and MLRO in all aspects of UK compliance
- Contribute to the monitoring and development of the UK compliance team
Requirements:
- 5 years' experience or more (desirable)
- Proficient in AML policies and procedures, including conducting AML checks
- Comfortable with second-line-of-defense regulatory compliance activities, such as updating policies and procedures
- Proven experience in team management
- Strong knowledge of payments compliance
How to Apply:
To be considered for this exciting opportunity, please submit your application to this advert. In the event you do not receive a response within 72 hours, kindly assume your application is unsuccessful unless informed otherwise.
