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Senior Compliance Officer
Shape the future of compliance in a global fiduciary and fund services environment. As Senior Compliance Officer, you’ll lead initiatives that strengthen regulatory integrity, combat financial crime, and drive a culture of trust and transparency.
Key Role:
- Managing compliance monitoring and testing, escalating issues when needed.
- Preparing reports for committees and the Board, highlighting risks and compliance insights.
- Supporting financial crime oversight, including sanctions screening and maintaining registers.
- Keeping procedures up to date with evolving regulations.
- Responding to AML/CFT queries and overseeing screening processes.
Key Skills:
- ICA Certificate or equivalent and ongoing professional development.
- Proven compliance experience, ideally in fiduciary services.
- Strong IT skills and familiarity with screening tools.
Benefit from flexible working, convenient out-of-town parking, and a culture that truly invests in your growth and wellbeing. Ready to make a real impact? Apply now and take the next step in your career!