Senior Compliance Manager & MLRO - AML/CTF Expert

Cameron James; Leatherhead; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A wealth management firm in Surrey is seeking an experienced Senior Compliance Manager to oversee regulatory compliance with a focus on anti-money laundering (AML) and counter-terrorism financing (CTF). This hybrid role offers flexibility in working arrangements and involves ensuring adherence to compliance standards, developing policies, and reporting suspicious activities. Strong expertise in regulatory compliance is required.

Qualifications

• Extensive experience in compliance management, particularly in AML and CTF.
• Strong understanding of regulatory frameworks and laws.
• Ability to communicate complex compliance issues clearly.

Responsibilities

• Ensure adherence to all relevant compliance standards.
• Develop and implement robust compliance policies.
• Monitor and report suspicious activities related to AML and CTF.

Skills

Regulatory compliance expertise

Anti-money laundering (AML) knowledge

Strong communication skills

Audit management

Job description

A wealth management firm in Surrey is seeking an experienced Senior Compliance Manager to oversee regulatory compliance with a focus on anti-money laundering (AML) and counter-terrorism financing (CTF). This hybrid role offers flexibility in working arrangements and involves ensuring adherence to compliance standards, developing policies, and reporting suspicious activities. Strong expertise in regulatory compliance is required.