Global Compliance Leader

1 week ago


London, Greater London, United Kingdom The Goddard School of Avon, IN Full time

**Job Description:** Global Compliance Leader

**Location:** The Goddard School of Avon, IN

**Salary:** $150,000 - $200,000 per annum

About Us

The Goddard School of Avon, IN is a global business with a presence spanning the Americas, Europe, the Middle East and Asia. We advise on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.

About the Role

We are seeking an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This new role is an exciting opportunity for an individual to develop and deliver a clear vision and strategy for financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.

Key Responsibilities
  • Directly line manage the Head of Regulatory Monitoring & Investigations.
  • Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.
  • Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.


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