Compliance Manager Group Regulatory Compliance
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De functie
A compliance professional with over 5 years' experience in financial crime compliance, regulation or governance is sought to manage global frameworks including anti-bribery and conflicts of interest, within a rapidly growing fintech. The role involves designing, implementing, and maintaining compliance policies across various jurisdictions, managing registers, and preparing governance reports for senior leadership. The successful candidate must have a deep understanding of UK and US compliance standards, operational process-building skills, and the ability to automate workflows. Strong communication skills enabling clear explanations of complex regulations are essential, along with analytical abilities to diagnose root causes of compliance issues. The role offers opportunities to build scalable frameworks from scratch, drive international collaboration, and develop automated compliance solutions.
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