Head of Transaction Services & Compliance

Harrods Careers; Cheltenham; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading luxury retail company is seeking a General Manager for Transaction Services in Cheltenham. The successful candidate will lead a team to ensure efficient transaction processing while maintaining compliance with all regulations. This role requires proven experience in the banking or financial services sector, focusing on high-value transactions and regulatory compliance in AML and GDPR. Competitive salary with additional benefits offered.

Benefits

Private healthcare

25 days annual leave

Up to 33% in-store discount

Generous pension

Learning and development opportunities

Qualifications

• Proven experience in banking or financial services.
• Deep knowledge of AML, GDPR, KYC frameworks, and transaction monitoring.
• Experience handling high-value transactions.

Responsibilities

• Lead the Transaction Services team and ensure compliance.
• Optimize customer satisfaction and operational efficiency.
• Manage relationships with stakeholders and troubleshoot issues.

Skills

Natural communicator

Detail-oriented

Compliance knowledge

Commercially astute

Job description

A leading luxury retail company is seeking a General Manager for Transaction Services in Cheltenham. The successful candidate will lead a team to ensure efficient transaction processing while maintaining compliance with all regulations. This role requires proven experience in the banking or financial services sector, focusing on high-value transactions and regulatory compliance in AML and GDPR. Competitive salary with additional benefits offered.