Strategic Compliance Leader

3 weeks ago


London, Greater London, United Kingdom ENGINEERINGUK Full time
Job Overview

We are seeking a highly skilled Strategic Compliance Leader to join our EngineeringUK team. This is an exceptional opportunity for a senior professional to lead our Fraud Program Management efforts, driving proactive compliance strategies and staying ahead of regulatory changes.

Responsibilities:

  • Develop and execute comprehensive strategies aligned with business objectives and regulatory expectations.
  • Collaborate with business leaders to understand emerging compliance risks and requirements associated with new initiatives.
  • Drive design and implementation of enhancements across transactions monitoring, refunds, and disbursements policies.
  • Provide strategic guidance and subject matter expertise to cross-functional teams.
  • Report on performance, initiatives, and ongoing enhancements to senior management and the board of directors.

BASIC QUALIFICATIONS

  • Bachelor's degree or equivalent knowledge of Excel (Pivot Tables, VLookUps) at an advanced level and SQL.
  • Experience working cross-functionally with tech and non-tech teams.
  • Experience defining program requirements and using data and metrics to determine improvements.
  • Experience in program or project management.

PREFERRED QUALIFICATIONS

  • MBA/Master degree.
  • Experience in driving end-to-end delivery and communicating results to senior leadership.
  • Experience leading process improvements.
  • Experience in stakeholder management, dealing with multiple stakeholders at varied levels of the organization.
  • Experience building processes, project management, and schedules.

The estimated salary for this role is £120,000-£150,000 per annum, commensurate with experience. As an equal opportunities employer, we value diversity and inclusion, and we offer a competitive benefits package to support your career growth and well-being.



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