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Compliance Risk Specialist
2 weeks ago
We are looking for a Senior Financial Regulator who has a deep understanding of financial regulations and compliance frameworks. As a key member of our team, you will be responsible for ensuring that our AML Risk Assessment and Compliance Programme is effective and compliant with all relevant regulations.
You will have a strong track record of delivering complex projects on time and within budget, and be able to communicate complex ideas clearly and simply to stakeholders.
- Ability to come across as credible and to influence others
- Ability to work as part of a team as well as independently with minimal supervision
- High level of computer literacy
In return, we offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary package.