Manager, Compliance

Job Description

This role reports to the Group Head of Financial Crime and is responsible for supporting efforts to prevent and detect financial crime, including money laundering, terrorist financing, sanctions violations, bribery, and fraud. You will also develop and implement enhancements to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the one for you!

• Improving and developing Group financial crime policies and their implementation across the business
• Interpreting and advising on all regulatory developmentsregardingfinancial crime compliance
• Advising on the improvement of financial crime systems and controls
• Leading the delivery of the annual financial crime risk assessment
• Crafting and delivering technical financial crime training to ...