Senior FinCrime Product Compliance Lead

Wise; City Of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A global technology company is seeking an experienced professional to join their Product Compliance and Risk team in London. The role focuses on implementing financial crime controls for new products, advising on UK regulations, and enhancing customer experience while ensuring compliance. The ideal candidate has significant experience in financial crime regulation and project management, and the mission is to solidify the company's presence in the market.

Qualifications

• Minimum 7 years experience in financial crime controls.
• Strong understanding of UK financial crime regulations.
• Experience in implementing controls for businesses.

Responsibilities

• Help drive the launch of new products adhering to financial crime requirements.
• Advise teams on financial crime regulations.
• Conduct risk assessments to evaluate exposure levels.

Skills

Financial crime controls

UK financial crime regulation

Data analysis

Stakeholder collaboration

Project management

Job description

A global technology company is seeking an experienced professional to join their Product Compliance and Risk team in London. The role focuses on implementing financial crime controls for new products, advising on UK regulations, and enhancing customer experience while ensuring compliance. The ideal candidate has significant experience in financial crime regulation and project management, and the mission is to solidify the company's presence in the market.