SmartSearch Group is seeking a Compliance Manager to provide expert regulatory oversight across our products and client services. The role focuses on AML, KYC/KYB, sanctions, data protection and risk management within a fast-paced tech environment.
The successful candidate will lead assurance activities, support policy implementation and guide cross-functional teams to maintain high standards of compliance and governance across the Group and its affiliates.
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Senior AML & Regulatory Compliance Lead in Cardiff employer: Hollybank Trustees Ltd
At Kingspan Light, Air + Water, we pride ourselves on fostering a collaborative and supportive work environment in Havant, where our Data Centre Customer Service Specialists play a crucial role in delivering exceptional service to our customers. We offer comprehensive training and development opportunities, ensuring that our employees grow alongside the company while enjoying a culture that values teamwork and innovation. With a focus on employee well-being and a commitment to sustainability, working with us means being part of a forward-thinking organisation that truly cares about its people and the planet.
