Financial Services Regulatory Expert

1 week ago


Birmingham, Birmingham, United Kingdom Selby Jennings Full time
Join Our Team

Selby Jennings is seeking a highly skilled Financial Crime Professional to join our compliance team and drive the development of our financial crime compliance strategy. As a key member of our team, you will be responsible for leading the delivery of our financial crime compliance objectives.

Key Responsibilities
  • Lead the development and implementation of financial crime risk management strategies.
  • Collaborate with stakeholders to identify and assess financial crime risks within the fund distribution network.
  • Review and recommend improvements to distributor and investor on-boarding processes.
  • Communicate regulatory expectations to internal and external stakeholders.
Requirements
  • Proven experience in Financial Crime, AML & ABC roles across UK & European markets.
  • Strong leadership and team management skills.
  • Excellent communication and stakeholder engagement skills.
  • A relevant university degree, along with industry certifications (e.g. ACAMS).
Salary and Benefits

The successful candidate can expect a competitive salary of £100,000 - £130,000 per annum, plus benefits and opportunities for professional growth.



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