Senior Compliance & AML Manager (GDPR, Fraud, MLRO)

Posted 9 hours 33 minutes ago by Benchmark Recruitment

£60,000 - £80,000 Annual
Permanent
Full Time
Other
Yorkshire, Sheffield, United Kingdom, S5 9
Job Description
A leading recruitment agency is seeking an experienced Compliance Manager to join a credit union in Sheffield. This role involves safeguarding the organization by ensuring adherence to regulatory requirements, managing compliance frameworks, and leading investigations into fraud. Ideal candidates will possess strong analytical skills and experience in financial crime, along with a solid knowledge of FCA/PRA regulations and GDPR. Excellent training and development opportunities are offered in this full-time position.