Corporate Compliance Officer; LOD

Cyber Security, Investment Banking and Capital Markets

Major Financial exchange in the Capital Markets sector is looking for an experienced Corporate Compliance Officer (LOD2) to join a Group Compliance function as a Second Line of Defence, with a strong focus on Financial Crime Compliance.

Lead and review KYC/CDD and Enhanced Due Diligence (EDD) activities.

Support AML/CFT, fraud and sanctions compliance and investigations.

Perform Second Line controls testing and thematic compliance reviews.

Identify control gaps, document findings and drive remediation actions.

Provide practical financial crime compliance advice to business stakeholders.

Monitor EU and local regulatory developments and assess their impact.

Support AML regulatory implementation initiatives.

Provide secondary support across ABC, gifts & entertainment and conflicts of interest.

5–8 years' experience in AML/CFT, KYC/CDD, fraud or sanctions compliance Support fraud risk assessments and case handling.

Strong hands-on experience with KYC/CDD and EDD reviews.

Controls, reviews and reporting

Proven experience in financial crime controls, testing and thematic reviews.

Background within regulated financial services, banking or market infrastructure.

Experience working within a Second Line of Defence environment.

Strong knowledge of EU financial crime regulations.

Monitor regulatory developments on anti-money laundering, counter-terrorist financing, fraud, and sanctions, including EU-level texts and jurisdiction-specific requirements, and maintain the regulatory watch log for this topic set Fluent English;
French is an advantage.

Comfortable working independently across multiple jurisdictions and stakeholders.

A hands-on LOD2 Financial Crime Compliance role offering the opportunity to work across a complex, multi-jurisdictional environment, with AML/CFT, KYC, fraud and sanctions at its core.

Skillbase Group Ltd
The Brewhouse, Old Bexley Business
Park, Bourne Road, Bexley, Kent DA5 1LR

United Kingdom

Skillbase Consulting Ireland Ltd
2nd floor 50A
Rosemount Business Park
Rosemount Park Drive
Ballycoolin, Dublin 11 Ireland
Irish Number: