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Senior Financial Crime & Sanctions Compliance Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-22
Listing for:
Stott and May
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A finance consulting firm in Greater London seeks an experienced Compliance Manager to oversee compliance and financial crime risks. This role involves providing second-line oversight, supporting the Data Protection Officer, and ensuring compliance with regulations. Ideal candidates will have strong knowledge of UK regulatory requirements and experience in a compliance role within financial services. Key responsibilities include advising on financial crime risks, reviewing client onboarding, and delivering compliance monitoring.
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Position Requirements
10+ Years
work experience
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