Global Financial Crime Compliance Partner

Vodafone; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global telecommunications company is looking for a Compliance Business Partner to safeguard against material risks and foster a strong compliance culture. This role involves advising stakeholders on financial crime prevention, leading policy implementation, and enhancing compliance training initiatives. The ideal candidate should have extensive knowledge of financial crime compliance and strong stakeholder management skills. Join a team committed to driving ethical business practices in a diverse regulatory landscape.

Qualifications

• Strong knowledge of AML / CTF, Sanctions, ABC, and Trade Controls.
• Experience in navigating complex regulatory challenges.
• Able to engage senior leaders effectively.

Responsibilities

• Partner with senior stakeholders on compliance strategies.
• Ensure alignment with Vodafone’s Compliance Management System.
• Lead the implementation of Group-wide policies.
• Foster collaboration between Group and Markets.
• Deliver training initiatives promoting awareness.

Skills

Financial crime compliance

Stakeholder management

Analytical mindset

Compliance culture promotion

Education

Regulated compliance advisory experience

Certifications like CFE, ICA, SCCE

Job description

A global telecommunications company is looking for a Compliance Business Partner to safeguard against material risks and foster a strong compliance culture. This role involves advising stakeholders on financial crime prevention, leading policy implementation, and enhancing compliance training initiatives. The ideal candidate should have extensive knowledge of financial crime compliance and strong stakeholder management skills. Join a team committed to driving ethical business practices in a diverse regulatory landscape.