HAYS
Compliance Manager
Job Location
London, United Kingdom
Job Description
Join a leading technology-communications provider as a Compliance Manager Job Overview: We are seeking a highly skilled Compliance Manager to join our client’s team. This role requires a strong compliance generalist with expertise in anti-bribery, financial crime, and stakeholder management. The successful candidate will provide compliance advisory to senior stakeholders, ensuring adherence to regulatory obligations and fostering a culture of compliance across the organisation. Contract Length: 3 months (with potential to transition to permanent) Daily Rate: £575 per day through umbrella (inside IR35) Location : London (Hybrid - twice per week on-site) Key Responsibilities: Provide compliance advisory to senior stakeholders, ensuring adherence to regulatory obligations and offering thought leadership on financial crime. Monitor the adequacy of local market risk mitigation plans against Group Material Risks and collaborate with local teams. Drive the implementation of Group-wide policies and ensure their adaptation to meet local regulatory requirements. Act as a bridge between the Group and Markets, fostering collaboration and sharing best practices to build consistent compliance capabilities across jurisdictions. Develop and deliver tailored training to enhance compliance capabilities and promote a culture of compliance and awareness at all organisational levels. Ensure timely and accurate regulatory reporting in line with Market and Group requirements. Support anti-bribery queries and advisory, providing basic advice, hospitality, training, delivering and execution, as well as program support. Key Requirements: Extensive experience in a regulated compliance advisory role. Good understanding of at least two of the following topics: AML/CTF, Sanctions, ABC, and Trade Controls. Exceptional stakeholder management skills with the ability to influence and align senior leaders. Ability to analyse complex regulatory and financial crime data, identify trends, and design effective solutions. Excellent written and verbal communication skills, with the ability to convey complex concepts clearly to diverse audiences. Compliance and Ethics qualification (e.g., CFE, ICA, SCCE) is desirable. Start Date : ASAP
Location: London, GB
Posted Date: 4/28/2025
Location: London, GB
Posted Date: 4/28/2025
Contact Information
Contact | Human Resources HAYS |
---|