About the Role
You will lead the group-wide compliance function, turn regulatory requirements into practical controls, and manage the compliance team. You will oversee AML/CTF and financial-crime activities, engage with regulators, assess risks, improve compliance infrastructure, and advise stakeholders on regulatory trade-offs.
Requirements
•At least 7 years of compliance experience
•At least 3 years of team-management experience
•Experience managing multi-jurisdiction trading and AML/CTF frameworks
•Experience with customer due diligence, transaction monitoring, and suspicious activity reporting
•Senior experience in regulated financial institutions
•Experience designing and implementing scalable compliance frameworks
Responsibilities
•Design, operate, document, and evidence the group compliance framework
•Maintain knowledge of applicable laws, regulations, licence conditions, and regulatory expectations
•Act as a senior contact for regulators and manage examinations, filings, notifications, and information requests
•Oversee AML/CTF and anti-financial-crime controls
•Manage compliance operations, quality assurance, and regulatory activities
•Build scalable compliance infrastructure
•Assess and mitigate compliance risks
•Translate compliance strategy into projects, procedures, and deliverables
•Advise stakeholders on regulatory risks, controls, and risk trade-offs
•Coach and develop the compliance team
