This role offers exposure to a wide range of compliance and risk activities, including monitoring, regulatory oversight, and risk management, while working closely with operational teams to ensure effective and proportionate controls.
This role is ideal for someone with experience in compliance, risk, or regulated financial services, and who is familiar with AML/CFT requirements, client due diligence, and regulatory compliance processes. A well-organised professional with the ability to identify issues and risks, and apply sound judgement, will thrive in this role.