Compliance Business Partner - Financial Services, AML

Overview

Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. The business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. This is a great opportunity for someone looking to move from financial services to work in the telco/tech sector, providing anti-money laundering (AML) regulatory expertise.

This range is provided by Audit & Risk Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Key responsibilities

• Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML)
• Working with regional markets to assess their risk mitigation strategies and project managing remediations and improvements to the compliance programs.
• Driving the implementation of group-wide compliance policies and programs to regional markets, working as the go-between for Group and Regions.
• Delivering tailored training programmes on financial crime and compliance.
• Regulatory reporting

Qualifications / Ideal candidate

The ideal candidate for this role will be an established Compliance Manager with a keen understanding of financial crime in regulated sectors (banking, insurance, for example). You\'ll be an analytic thinker and problem solver who can digest complex information and make it understandable for others.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Legal

Industries

• Telecommunications
• Technology
• Information and Media
• Financial Services

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