Global Compliance Testing Manager

LemFi; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A financial services firm based in the UK is seeking a Compliance Testing Manager to develop and oversee a global compliance testing program. The ideal candidate will have extensive experience in AML and sanctions compliance along with proven leadership skills. Responsibilities include conducting regular compliance tests, managing a team, and reporting findings to the Board. This role is full-time and requires a mid-senior level professional to ensure regulatory standards are met.

Qualifications

• 6 years of experience in AML and sanctions compliance.
• 3 years in a Manager-level compliance testing role.
• Advanced knowledge of US BSA/AML and CTF regulations.

Responsibilities

• Develop and maintain a global compliance testing program.
• Conduct regular testing on compliance processes and controls.
• Report testing program results to the Board of Directors.

Skills

AML compliance

Sanctions compliance

Critical thinking

Data analysis

Job description

A financial services firm based in the UK is seeking a Compliance Testing Manager to develop and oversee a global compliance testing program. The ideal candidate will have extensive experience in AML and sanctions compliance along with proven leadership skills. Responsibilities include conducting regular compliance tests, managing a team, and reporting findings to the Board. This role is full-time and requires a mid-senior level professional to ensure regulatory standards are met.