This Job Vacancy has Expired!

Senior Regulatory Advisor - AML, Sanctions & Financial Crime

Kite Human Capital Ltd

Posted on Dec 29, 2022 by Kite Human Capital Ltd

London, United Kingdom
Accountancy
Immediate Start
£90k - £110k Annual
Full-Time

Senior Regulatory Advisor - AML, Sanctions & Financial Crime - Financial Services - London

Senior Regulatory Advisor required. My client, a leading financial services business, is looking for a Senior Regulatory Advisor who will be responsible for interpreting requirements and translating them into actions for the business. You will embed financial crime policies across the business and ensure the existing AML/sanctions/CTF frameworks are functioning effectively and provide advice to senior stakeholders.

This role will be based in the City, offering a salary of £90,000 - £110,000 (depending on experience), a discretionary bonus as well as other benefits, including hybrid working (1-2 days in the office per week).

Key Requirements:

  • Experience with internal/external stakeholders
  • AML/Sanctions (EU, UK, US)
  • Writing experience (policy, senior level communications etc)

This is a great opportunity for Regulatory Advisors who are looking for a new challenge and the next step in their career. We are building our shortlist today; so that we can process your application ASAP so if the above opportunity is relevant with your experience and is of interest please do not hesitate to get in touch.

Senior Regulatory Advisor - AML, Sanctions & Financial Crime - Financial Services - London

Kite Human Capital - Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2018 - Winner Best Client Service'

2017 - Winner Agency of The Year'

2017 - Winner Banking & Financial Services Agency'

2016 - Winner Banking & Financial Services Agency'

Reference: 1837500073

CareerAddict

Alert me to jobs like this:

Digital marketing manager in London, Full-time

Amplify your job search:

CV/résumé help

Increase interview chances with our downloads and specialist services.

CV Help

Expert career advice

Increase interview chances with our downloads and specialist services.

Visit Blog

Job compatibility

Increase interview chances with our downloads and specialist services.

Start Test