Compliance Manager

2 days ago


Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full time

Job Description

We are seeking a skilled Compliance Manager to join our team at Mobilize Financial Services. In this role, you will be responsible for supporting the Head of Financial Crime and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. This includes developing and maintaining policies, procedures, and processes to manage financial crime risks, conducting investigations into suspected financial crime cases, and designing and delivering internal MI reporting and support regulatory reporting. The ideal candidate will have a strong understanding of financial crime regulations, including MLRs, Proceeds of Crime Act 2002, Terrorism Act 2000, Bribery Act, and UK Sanctions law, as well as experience in developing internal controls and processes. You will also have excellent communication skills for presenting to stakeholders and the ability to work collaboratively as part of a team. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity. The salary for this position is between £55,000 - £65,000 per annum. Our benefits package includes ongoing learning opportunities, a mentorship program, and an equal opportunity employer commitment to providing a workplace that is inclusive and accessible to all.



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