Job title: Senior Compliance Manager
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Job published: 01-04-2025
Job ID: 42797

Job Description

 

Our client is seeking a Senior Compliance Manager to join their esteemed team, specializing in AMLCO/DMLRO responsibilities.

In this pivotal role, you'll be responsible for overseeing anti-money laundering (AML) and counter-financing of terrorism (CFT) activities, ensuring compliance with local and global regulations, and leading a dynamic team. If you have a strong background in compliance, a passion for protecting businesses from financial crime, and a desire to contribute to a high-performing, global organisation, this is the opportunity for you!

If you would like more information on this role please get in touch.

 

 

Apply with indeed
File types (doc, docx, pdf, rtf, png, jpeg, jpg, bmp, jng, ppt, pptx, csv, gif) size up to 5MB