Solicitors Regulation Authority (SRA) in the UK seeks a Head of AML Proactive Supervision to shape and deliver the risk-based approach to anti-money laundering supervision within the legal sector.
You will lead a team of specialist supervisors and managers, direct proactive supervision, identify emerging risks and translate supervisory intelligence into meaningful outcomes, engaging with regulators, government bodies and law enforcement.
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Head of Proactive AML Supervision & Risk Strategy employer: UKRN
As a leading organisation in the energy sector, we pride ourselves on being an excellent employer that fosters a high-performing and inclusive work culture. Our employees benefit from a comprehensive package that includes opportunities for professional growth and the chance to contribute to the critical mission of enhancing cyber resilience across Britain's energy infrastructure. Join us to make a meaningful impact while enjoying a supportive environment that values your expertise and innovation.
