AML & Regulatory Compliance Lead
Cardiff
See advert for pay
Legal
1 week ago Apply on WhatJobs
AML & Regulatory Compliance Lead
£65,000–£95,000
SmartSearch is seeking a Compliance Manager to advise and support the SmartSearch Group, including SmartSearch, Credas and any current or future group entities, on regulatory compliance, product and operational controls, client-sector regulatory change, and best-practice risk management across the Group's KYC, KYB, AML, sanctions, identity verification and wider compliance services.
This individual will be responsible for supporting and strengthening compliance oversight across the Group,
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