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Emea wholesale kyc policy lead

Bournemouth
Permanent
J.P. Morgan
€70,000 a year
Posted: 19 December
Offer description

A global financial institution in Bournemouth is seeking a Policy Manager to oversee KYC operations and ensure compliance with AML regulations. This role requires at least 5 years of experience in compliance and risk management, alongside effective communication skills to interact with senior stakeholders. You will shape operational processes, interpret regulatory changes, and ensure that KYC business practices meet industry standards. The position plays a pivotal role in managing risks and enhancing policies within the organization. #J-18808-Ljbffr

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