Senior Regulatory Advisor - AML, Sanctions & Financial Crime

Posted on Dec 29, 2022 by Kite Human Capital Ltd
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.
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Reference: 1837500073

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