This job offer is no longer available
Compliance Manager - FTC
qed legal
- Manchester, England, United Kingdom
- Manchester, England, United Kingdom
About
- Manage and mentor a small team
- Provide guidance on KYC/CDD requirements, AML regulations and internal risk processes
- Review and quality-check analysts' work
- Make risk-based decisions in line with AML standards and internal policies
- Ensure deadlines and targets are met
- Competitive salary
- Hybrid & flexible working
- Incredible benefits package
- Opportunity to really shape processes
Languages
- English
Notice for Users
This job was posted by one of our partners. You can view the original job source here.