Financial Crime Compliance Lead β€” 6-Month FTC (UK)

Financial Crime Compliance Lead β€” 6-Month FTC (UK)

Full-Time No working from home possible
CFC

CFC in London is seeking a Compliance Manager for a 6-month fixed-term contract to strengthen the financial crime framework across the group. You will report to the UK Head of Compliance and help develop policies, risk assessment processes, and control delivery.

You will provide second-line support, conduct sanctions analysis, assist the MLRO with SARs, and prepare reporting for Risk Committees and Boards. Experience in Lloyd's/Coverholder or UK insurer markets is preferred.

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Financial Crime Compliance Lead β€” 6-Month FTC (UK) employer: CFC

CFC is an exceptional employer that prioritises the employee experience, offering a dynamic work culture in the heart of London. With a strong focus on professional development and continuous improvement, employees are encouraged to grow their skills and advance their careers while enjoying a supportive environment that values communication and collaboration. The unique advantages of working in London include access to a vibrant city life and networking opportunities that enhance both personal and professional growth.

CFC

Contact Details:

CFC Recruitment Team