At a Glance
- Tasks: Lead compliance and financial crime strategy while ensuring regulatory adherence across multiple entities.
- Company: Monex Europe Markets Ltd, a dynamic player in the financial sector.
- Benefits: Competitive salary, professional development, and a chance to shape compliance culture.
- Other info: Collaborate with senior management and enhance the firm's compliance framework.
- Why this job: Make a significant impact on governance and risk management in a fast-paced environment.
- Qualifications: Extensive experience in compliance, financial crime, and regulatory affairs.
The predicted salary is between 85500 - 104500 Β£ per year.
Monex Europe Markets Ltd seeks a Head of Compliance to lead UK regulatory affairs in London.
The role focuses on delivering compliant operations across a multi-entity environment, guiding governance and regulatory strategy for senior management.
The ideal candidate will oversee financial crime, CASS, AML, and data protection, collaborating with the CEO and International CCO to strengthen the firm's compliance culture and risk management framework. #J-18808-Ljbffr
Wanted: Chief Compliance & Financial Crime Leader employer: Monex Europe Markets Ltd
Monex Europe Markets Ltd is an exceptional employer, offering a dynamic work environment in the heart of London where compliance and financial crime leadership are paramount. With a strong focus on employee growth and collaboration, the company fosters a culture of integrity and innovation, providing opportunities for professional development while ensuring a supportive atmosphere that values compliance excellence and risk management.