Compliance Manager

3 days ago


StratforduponAvon, Warwickshire, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

We are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Hays Specialist Recruitment Limited.

The successful candidate will be responsible for managing a range of AML/Compliance matters, working closely with the team to ensure compliance with regulatory requirements.

Key Responsibilities
  • Manage AML/Compliance matters, including risk assessments and compliance monitoring
  • Develop and implement effective compliance strategies to mitigate financial crime risks
  • Collaborate with the team to ensure compliance with regulatory requirements
  • Provide expert advice on AML/Compliance matters to stakeholders
Requirements

To be successful in this role, you will need:

  • Extensive knowledge of AML regulations and financial crime compliance
  • Proven experience in managing AML/Compliance matters
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
What We Offer

We offer a competitive salary and excellent ongoing progression and development opportunities.

If you are a motivated and experienced AML Compliance professional looking for a new challenge, please click 'apply now' to forward an up-to-date copy of your CV, or contact us for a confidential discussion on your career.


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