Senior Compliance & AML Manager; GDPR, Fraud, MLRO
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-01-09
Listing for:
Benchmark Recruitment
Full Time
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading recruitment agency is seeking an experienced Compliance Manager to join a credit union in Sheffield. This role involves safeguarding the organization by ensuring adherence to regulatory requirements, managing compliance frameworks, and leading investigations into fraud. Ideal candidates will possess strong analytical skills and experience in financial crime, along with a solid knowledge of FCA/PRA regulations and GDPR. Excellent training and development opportunities are offered in this full-time position.
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Position Requirements
10+ Years
work experience
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