Job Description
Compliance Business Partner - Financial Services, AML
FTSE 100 business
London, 2 days a week in the office
£70,000 - £80,000 per annum DOE + 10% bonus
Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. This business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. Our client is in need of technical expertise in the anti-money laundering (AML) space. This is a great opportunity for someone looking to leave financial services to work in the telco/tech sector.
Key responsibilities will include:
1. Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML)
2. Working with regional markets to assess their risk mitigation strategies and project managing remediations and improvements to the compliance programs.
3. Driving the implementation of group-wide compliance policies and programs to regional markets, working as the go-between for Group and Regions.
4. Delivering tailored training programmes on financial crime and compliance.
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