Joining a large compliance team across the Group this senior compliance role offers excellent support and training opportunities for a candidate with 5 – 10 years’ compliance and financial crime experience.
The purpose of the role will be to manage, develop and improve programmes to ensure the organisation are following best practice with regards to legislative and regulatory requirements.
It is essential that the chosen candidate has trust sector experience and holds AML qualifications whilst being capable of reporting to the Board, writing reports and advising the business.