Senior Financial Crime & Compliance Leader

Santander; Redhill; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services company in the UK is seeking an Economic Crime Compliance Manager to oversee compliance with laws and regulations. The role entails managing risk, training staff, and representing the organization in industry forums. Candidates should possess significant experience in risk and compliance within financial services, strong stakeholder management skills, and a thorough understanding of regulatory matters. This position offers a competitive salary, bonus, benefits, and a supportive workplace culture.

Benefits

Competitive salary

Annual bonus

Private medical cover

Generous pension contributions

Qualifications

• Significant risk and compliance experience in financial services.
• Demonstrated ability to handle regulatory issues.
• Experience in leading teams effectively.

Responsibilities

• Ensure compliance with economic crime laws and regulations.
• Deliver training and maintain staff awareness of compliance.
• Represent the company in regulatory forums.

Skills

Risk and compliance experience

Strong communicator

Commercial awareness

Stakeholder management

People management

Regulatory knowledge

Job description

A leading financial services company in the UK is seeking an Economic Crime Compliance Manager to oversee compliance with laws and regulations. The role entails managing risk, training staff, and representing the organization in industry forums. Candidates should possess significant experience in risk and compliance within financial services, strong stakeholder management skills, and a thorough understanding of regulatory matters. This position offers a competitive salary, bonus, benefits, and a supportive workplace culture.