Compliance Expert
We are seeking an experienced Compliance Manager to lead high-impact projects shaping clients' businesses.
This role blends strategy, execution, and thought leadership across financial crime, consumer conduct, outsourcing, and other regulatory domains.
* Guide project teams on Risk Management Frameworks, including Financial Crime & AML, Consumer Conduct, IAF/Fitness & Probity & Outsourcing regulations and guidelines.
* Coach and mentor junior consultants, fostering continuous learning and development.
* Deliver high-quality client projects and programmes, applying subject matter expertise in Compliance management.
Key responsibilities include:
Responsibilities
1. Prepare and submit regulatory proposals to clients, meeting current and emerging risk and compliance needs.
2. Leverage network opportunities to identify insights and knowledge for clients.
3. Support business development initiatives within the Compliance space.
Requirements
* Degree qualified with ACAMS qualification, an advantage.
* 7+ years' experience in a compliance role, specifically AML/Financial Crime, Consumer Conduct, IAF/Fitness & Probity, and/or Outsourcing compliance areas.
* Demonstrable deep technical understanding of the regulatory landscape in AML, Conduct, IAF/Fitness & Probity, and/or Outsourcing regulations.
* Experience working with Regulated Institutions, consulting and/or advising on Risk and/or Compliance Management frameworks, policies and processes.
We foster continuous learning and professional growth. Our collaborative work environment encourages open communication and teamwork.