UK Compliance & Financial Crime Lead

Antal International Network; Greater London; On-site; Confidential; Full time

Job summary

A leading financial institution is seeking a Compliance Manager in Greater London. This role involves overseeing adherence to UK regulatory requirements and managing financial crime risks. The ideal candidate has over 7 years of compliance experience and a strong understanding of FCA regulations. You will support policy development, regulatory monitoring, and auditing, ensuring compliance and ethical behavior within the organization. A competitive salary and benefits package is offered.

Benefits

Competitive Salary

Other Benefits

Qualifications

• 7 years or more experience in a Compliance environment.
• Proven record of completing tasks with minimal supervision.
• Commitment to the Bank’s vision and strategic goals.

Responsibilities

• Assist in ensuring compliance with AML/CTF regulations.
• Monitor regulatory developments affecting the Bank.
• Conduct risk assessments for financial crime exposure.

Skills

In-depth knowledge of FCA regulations

Strong analytical skills

Stakeholder management

Investigative skills

Ability to work under pressure

Education

University degree in a relevant field

Compliance qualification from ICA, CISI, or equivalent

Job description

A leading financial institution is seeking a Compliance Manager in Greater London. This role involves overseeing adherence to UK regulatory requirements and managing financial crime risks. The ideal candidate has over 7 years of compliance experience and a strong understanding of FCA regulations. You will support policy development, regulatory monitoring, and auditing, ensuring compliance and ethical behavior within the organization. A competitive salary and benefits package is offered.