A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing policies. The successful candidate will have strong communication skills, significant compliance experience, and the ability to deliver high-quality work under pressure. The team values diversity and inclusion, offering a supportive work environment.
Qualifications
Proven ability to develop relationships across multiple levels of seniority.
Experience meeting tight deadlines with high-quality deliverables.
Knowledge of AML/KYC, Compliance, Risk, or Audit regulations.
Responsibilities
Monitor and interpret changes in EMEA AML/KYC regulations.
Maintain relationships with stakeholders, translating regulations into guidance.
Perform gap assessments of KYC processes and ensure implementation.
Skills
Strong communication skills
Interpersonal skills
Results-oriented mindset
AML/KYC compliance knowledge
Regulatory landscape understanding
Job description
A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing policies. The successful candidate will have strong communication skills, significant compliance experience, and the ability to deliver high-quality work under pressure. The team values diversity and inclusion, offering a supportive work environment.