London
This is a great opportunity for an experienced Compliance professional to join a high-performing Global Compliance team (operates across UK, Channel Islands, Caymans).
This position will play a critical role in supporting and embedding a strong culture of compliance across the organisation. You would contribute to the development, maintenance, and testing of global risk policies and procedures, ensuring that compliance frameworks are both effective and robust.
The Role
- Work closely with legal, compliance, and business control teams to evaluate new legal and regulatory requirements, ensuring that policies and procedures are updated as necessary.
- Collaborate with Business Services teams (including Finance and HR) to ensure a cohesive and unified approach to regulatory compliance across the organisation.
- Contribute to the maintenance of policy resources, support the Compliance Monitoring Programme, and leverage digital tools to streamline processes and enhance reporting activities.
Your Profile
- Experience in Compliance/Risk roles within a regulated Financial Services environment, with a focus on corporate and fiduciary services
- Knowledge of AML regulations across jurisdictions (UK/Jersey/Caymans etc)
- Strong analytical and organizational skills, with the ability to manage large volumes of data
- Excellent soft skills (communication, time management, teamwork)
