Senior Risk & Compliance Lead - Trust & Funds

Thomas & Dessain

United Kingdom

On-site

GBP 70,000 - 120,000

Full time

14 days+

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Job summary

Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and funds compliance, AML/CFT, sanctions, and regulatory matters.

You will work closely with senior management and compliance leadership to shape policies, controls and risk frameworks while providing practical guidance across the business, delivering impactful risk leadership and governance.

Qualifications

Responsibilities

  • Support trust and funds compliance, AML/CFT, sanctions and regulatory matters across the business.
  • Shape policies, controls and risk frameworks while providing practical guidance across the business.

Job description

Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and funds compliance, AML/CFT, sanctions, and regulatory matters.

You will work closely with senior management and compliance leadership to shape policies, controls and risk frameworks while providing practical guidance across the business, delivering impactful risk leadership and governance.

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