Compliance Business Partner - Financial Services, AML

Overview

Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. The business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. This is a great opportunity for someone looking to move from financial services to work in the telco/tech sector, providing anti-money laundering (AML) regulatory expertise.

This range is provided by Audit & Risk Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Key responsibilities

• Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML)
• Working with regional markets to assess their risk mitigation strategies and project managing r...