Key Responsibilities

Lead the execution of QA/QC frameworks across KYC, AML, and EDD.

Act as the senior interface for s166 engagements and regulatory remediation.

Provide strategic oversight on high-risk client onboarding and ongoing due diligence.

Collaborate with 1LOD and regional compliance teams to drive continuous improvement.

Represent the firm in discussions with UK and EU regulators.

Qualifications

Proven experience in a senior 2LOD compliance role within financial services

Led a Quality Control and/or Enhanced Due Diligence function

Strong knowledge of UK/EU AML regulations and regulatory expectations

Direct experience managing Skilled Person reviews (s166)

Excellent stakeholder engagement and regulatory communication skills

Rate to be discussed

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