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London-Based Senior Compliance Monitoring Lead

Posted 3 days 7 hours ago by INSTANT IMPACT

Permanent
Full Time
Other
London, United Kingdom
Job Description
INSTANT IMPACT is looking for a Senior Manager - Compliance Monitoring in London, UK. You will lead a risk-based Compliance Monitoring Programme, ensuring alignment with local regulatory requirements and guiding internal audits. The ideal candidate has over 7 years of experience in compliance, risks, and financial crime within the financial services sector, with a degree in a relevant field and possibly professional certifications. The role requires strong leadership skills and knowledge of AML/CTF frameworks.
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