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Senior Manager, Compliance & AML Regulatory Lead
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-30
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
boards is looking for a Senior Manager - Compliance to oversee compliance and manage financial crime risks. The role includes being the Deputy Money Laundering Compliance Officer and ensuring adherence to regulations.
With a minimum of 10 years of experience in the financial services sector and relevant qualifications, you will contribute to the organisation's reputation through collaborative work and regulatory oversight.
This position offers extensive opportunities for professional growth and development.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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