Compliance Leader - AML, Risk & Governance

Rand Refinery Limited; Rand CP; On-site; GBP 70,000 - 90,000; Full time

Job summary

Rand Refinery Limited is seeking a Compliance Manager to lead and oversee the company’s compliance function in the UK. The role focuses on regulatory adherence, responsible sourcing, customer due diligence, and anti-money laundering obligations.

The position drives governance, audit readiness, and continuous improvement while mitigating regulatory and operational risks. You will lead the Compliance Team and coordinate with regulators, auditors, and internal units.

Responsibilities

• Lead and strengthen the compliance governance framework and controls.
• Oversee customer due diligence, onboarding, and risk assessments.
• Investigate and manage high-risk compliance matters including sanctions and PEP risks.
• Manage reporting, risk registers, and stakeholder engagement with auditors and regulators.
• Oversee customer master data, contract administration, pricing controls, and governance.
• Maintain risk management processes, escalation mechanisms, and monitoring activities.
• Lead audit readiness activities and coordinate internal and external audits.
• Lead, coach and develop the Compliance Team with integrity and confidentiality.

Job description

Rand Refinery Limited is seeking a Compliance Manager to lead and oversee the company’s compliance function in the UK. The role focuses on regulatory adherence, responsible sourcing, customer due diligence, and anti-money laundering obligations.

The position drives governance, audit readiness, and continuous improvement while mitigating regulatory and operational risks. You will lead the Compliance Team and coordinate with regulators, auditors, and internal units.