Risk and Regulatory Manager

1 day ago


London, Greater London, United Kingdom ZipRecruiter Full time
About the Role:

This is a key leadership position within our organization, responsible for ensuring the highest standards of risk and compliance are maintained.

You will be working closely with senior leaders and teams across the business to embed a strong compliance culture and provide expert guidance on regulatory and risk matters.

Main Responsibilities:
  1. Develop and implement effective risk and compliance strategies, aligned with industry best practices.
  2. Collaborate with cross-functional teams to drive business growth while maintaining a strong risk posture.
  3. Provide thought leadership on regulatory and risk issues, advising senior management on key decisions.
  4. Lead training initiatives to enhance employee awareness of risk and compliance.
  5. Manage and review AML and counter-terrorism financing measures to prevent potential risks.
  6. Supervise file reviews, identifying areas for improvement and implementing corrective actions.
  7. Investigate incidents and manage complaints, analyzing trends to prevent future issues.

The estimated annual salary for this position is £67,500-£85,000, depending on qualifications and experience.



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