Broadgate in Leeds is seeking a Head of Compliance Monitoring to design and implement a robust Compliance Monitoring Framework, ensuring adherence to regulatory obligations and strengthening financial crime controls.
You will lead thematic reviews, develop and maintain an annual risk-based monitoring plan, review controls, and coach the business on improving compliance monitoring, while horizon-scanning for regulatory changes with the wider risk and compliance team.
#J-18808-LjbffrDirector, Compliance Monitoring & Regulatory Risk in Leeds employer: Broadgate
As a leading fintech in the cross-border payments sector, we pride ourselves on fostering a dynamic and innovative work environment where compliance is viewed as a vital component of our infrastructure. Our London-based team enjoys a hybrid working model, competitive salary packages, and equity options, alongside opportunities for professional growth and direct collaboration with senior leadership. Join us to make a meaningful impact in a role that empowers you to shape compliance strategies across multiple jurisdictions.
