Financial Crime Compliance Lead for Global Trade

Financial Crime Compliance Lead for Global Trade

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Analyse complex financial risks and advise leaders to safeguard the organisation.
  • Company: Join UK Export Finance, a key player in financial crime compliance.
  • Benefits: Competitive salary, professional development, and a chance to make a difference.
  • Other info: Opportunity to influence policy and drive improvements in a dynamic environment.
  • Why this job: Protect the organisation from financial threats while collaborating with industry experts.
  • Qualifications: Experience in financial crime compliance and strong analytical skills.

The predicted salary is between 72000 - 88000 Β£ per year.

UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance division. The role provides expert analysis of complex risk across transactions, advising senior leaders to protect the organisation from financial loss, sanctions exposure and reputational damage.

You will collaborate with government, industry and international export credit agencies, contribute to policy development, horizon-scan emerging threats, and drive ongoing improvement within the organisation.

Financial Crime Compliance Lead for Global Trade employer: UK Export Finance

UK Export Finance is an exceptional employer, offering a vibrant work culture in the heart of London that fosters collaboration and innovation. With a strong focus on employee growth, we provide ample opportunities for professional development alongside a competitive benefits package, including generous annual leave and pension contributions, making it a rewarding place to advance your career in project finance and aerospace restructuring.

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Contact Details:

UK Export Finance Recruitment Team

We think you need these skills to ace Financial Crime Compliance Lead for Global Trade

Expert Analysis
Risk Assessment
Financial Crime Compliance
Advisory Skills
Collaboration
Policy Development
Threat Horizon Scanning