* Enhance and embed the compliance and financial crime policy suite and associated processes
* Ensure systems and controls are in place to mitigate financial crime risk
* Provide risk and compliance support across business projects and initiatives
* Liaise with the FCA and other regulatory bodies alongside the CRO, providing assurance on regulatory alignment
* Analyse and report on regulatory changes, trends and emerging issues
* Oversee and deliver second-line compliance monitoring reviews in line with the compliance monitoring plan
* Support Consumer Duty deliverables, oversight and reporting
* Provide compliance input into M&A activity including due diligence and post-transaction integration
* Oversee data protection systems and controls compliance
Governance and board support
* Prepare and present compliance and financial crime data, assessments and action tracking for governance committees and boards
* Attend first-line governance meetings and change forums, providing technical oversight and challenge
Candidate profile
Experience and qualifications
* 5+ years in a senior compliance and/or financial crime role, ideally within financial services or pensions
* Proven track record identifying regulatory change and driving delivery through project governance
* Experience collaborating with senior stakeholders to enhance compliance frameworks
* Ability to design and deliver board-level compliance reporting
* Degree-level education preferred but not essential with the right experienc
#J-18808-Ljbffr