Compliance Professionals in London seeks a Compliance Manager for a 12-month FTC to advise on regulatory matters and oversee AML/KYC controls. You will work with Distribution, Marketing and other teams to ensure compliant product offerings and timely regulatory guidance.
The role involves cross-border considerations and maintaining Group AML standards. Responsibilities include regulatory tracking, audit support, staff training, and promoting a strong compliance culture across the firm, with
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Senior Compliance Lead – AML/KYC (12-Month FTC, London) employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
