Senior Compliance & Risk Manager – Banking & AML/CTF

A financial services firm located in the United Kingdom is seeking a Compliance and Risk Management professional. The role involves developing and implementing IT compliance policies, conducting regular risk assessments, and overseeing internal audits to ensure adherence to regulatory standards. Candidates should have expertise in banking license obligations and compliance training. Knowledge of anti-money laundering processes is essential. This position will play a critical role in safeguarding the organization’s assets and reputation.#J-18808-Ljbffr…