Manager Compliance

A bachelor's degree in Law, Commerce, Risk, Finance or a related discipline.
Minimum 4 years' experience in a senior compliance or regulatory role.
Strong knowledge of AML/CTF, sanctions, prudential requirements, banking operations and conduct risk.
Demonstrated experience in regulatory engagement, inspections and compliance risk management.
Ability to translate regulatory requirements into practical business controls and manage competing priorities.
Relevant postgraduate qualifications or professional certifications, such as ACAMS or equivalent, will be an advantage.