Head of Compliance Governance Specialist

14 hours ago


London, Greater London, United Kingdom Compliance Professionals Full time
About the Role

We are looking for a seasoned professional to fill the position of Head of Compliance and Legal at Compliance Professionals. The successful candidate will have extensive experience in leading Compliance and AML teams and driving a culture of excellence within a fast-paced financial services environment.

Main Responsibilities:
  1. Lead and manage the Compliance and AML teams to ensure compliance with all relevant laws and regulations.
  2. Ensure accurate and timely submission of regulatory filings and reports.
  3. Draft and review key contracts, agreements, and other legal documents.
  4. Conduct regular risk assessments and implement effective AML controls.
Requirements:
  • A strong academic background and extensive experience in legal, compliance, and AML roles within the financial services space.
  • Excellent leadership and management skills, with the ability to motivate and guide teams effectively.
  • Strong analytical skills and the ability to navigate complex regulatory frameworks.

Salary: $150,000 - $200,000 per year.



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