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Global Kyc Compliance and Advisory
3 months ago
We’re seeking a future team member for the role of Principal, Compliance and Control to join our Compliance Team. This role is located in Manchester/ Poole - HYBRID.
**In this role, you’ll make an impact in the following ways**:
- Responsible for oversight, implementation, and facilitation of change management control processes for KYC policy and requirement changes, including local regulatory requirements, impacting operations and the delivery of compliant KYC profiles
- Collaborate with internal stakeholders from other functions to help coordinate KYC Policy implementation as a part of the overall compliance strategy. Leverage feedback to determine whether trainings address department findings and organizational need, and provide insight around the development of trainings
**To be successful in this role, we’re seeking the following**:
- Strong knowledge of US and EMEA financial crimes regulations and guidance
- Proven knowledge of APAC financial crimes regulations and guidance
- Excellent reporting writing and presentation skills
- Strong knowledge and experience of working in a compliance and/or controlled function advisory role
- Strong analytical skills, problem-solving ability and attention to detail
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