At a Glance
- Tasks: Lead risk and compliance initiatives, ensuring adherence to regulations and enhancing governance.
- Company: Banco Sabadell, a leading financial institution with a strong presence in London.
- Benefits: Competitive salary, professional development opportunities, and a dynamic work environment.
- Other info: Join a collaborative team focused on building resilience and safeguarding compliance.
- Why this job: Make a significant impact on compliance and risk management in a reputable bank.
- Qualifications: Experience in risk and compliance, knowledge of AML/KYC regulations, and strong analytical skills.
The predicted salary is between 70000 - 90000 Β£ per year.
Banco Sabadell in London seeks a Risk & Compliance Officer to support implementing and maintaining the ERM and Compliance Frameworks at the London Branch.
The role covers AML/KYC, CDD/EDD, regulatory reporting and risk controls, with responsibilities across risk committees and data-driven insights.
You will work with UK FCA and PRA expectations, building resilience, enhancing governance and safeguarding compliance across business areas.
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Senior Risk & Compliance Leader β UK (London) employer: Banco Sabadell
Banco Sabadell is an excellent employer, offering a dynamic work environment in the heart of London where you can make a significant impact on risk and compliance frameworks. With a strong focus on employee development, we provide ample opportunities for growth and advancement, alongside a collaborative culture that values innovation and integrity. Join us to be part of a team that prioritises resilience and governance while enjoying the unique advantages of working in one of the world's leading financial hubs.