Our client is seeking a Compliance Manager to join their team and support the Senior Manager in delivering exceptional AML/CFT/CPF compliance oversight.

You’ll play a key role in strengthening the compliance monitoring programme, mentoring team members, and providing expert support to the business. Candidates should be educated to A level standard or equivalent, hold an ICA or other relevant compliance qualification to diploma level or above, and bring at least five years’ compliance experience. You’ll have strong knowledge of local regulatory requirements, solid AML expertise, proven experience in a similar role (ideally in a legal environment), and strong IT skills. 

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