CFC is seeking a highly experienced Compliance Manager to support the enhancement, delivery and implementation of the financial crime framework for the UK. The role sits in Governance and reports to the Head of UK Compliance, with responsibilities across licensing, conflicts of interest and outsourcing.
The successful candidate will provide advisory and oversight on regulatory matters, support the MLRO with SAR analyses, and lead horizon scanning and MI reporting for Risk Committees and Boards.
#J-18808-LjbffrFinancial Crime Compliance Manager - 6 Month Contract 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.
