Senior Compliance & Risk Programs Lead

ROECNY PTE. LTD.; Penarth; On-site; GBP 50,000 - 70,000; Full time

Job summary

A financial services company based in Penarth seeks a professional for developing and managing risk compliance frameworks. You will be responsible for conducting risk assessments, training employees, and ensuring adherence to legal requirements. Strong expertise in banking regulations and anti-money laundering practices is essential for success in this role. This position offers a chance to influence internal compliance protocols and maintain regulatory relationships.

Qualifications

• Experience in policy and program development related to IT systems.
• Ability to conduct risk assessments and mitigate compliance risks.
• Strong auditing and monitoring skills.

Responsibilities

• Develop, implement, and maintain IT integration and risk management frameworks.
• Conduct regular risk assessments and develop mitigation strategies.
• Design and conduct training programs on compliance protocols.

Job description

A financial services company based in Penarth seeks a professional for developing and managing risk compliance frameworks. You will be responsible for conducting risk assessments, training employees, and ensuring adherence to legal requirements. Strong expertise in banking regulations and anti-money laundering practices is essential for success in this role. This position offers a chance to influence internal compliance protocols and maintain regulatory relationships.