Senior Regulatory Manager - AML, KYC

📋 Description

• Develop and maintain recognised expertise in the practical application of financial regulation to
• Assist the sales team with winning new business by developing templated onboarding journeys and
• Understand customers' challenges and provide regulatory input to KYC360 teams, collaborating with
• Participate in customer implementation projects in an SME capacity
• Join account management meetings to provide regulatory input and advice
• Work with marketing and product development teams to contribute to product improvements

🎯 Requirements

• Extensive regulatory experience gained within a global company
• In-depth knowledge of working with UK, EU, and Caribbean legislation
• Exceptional stakeholder management skills
• Expertise in the practical application of financial regulation to products and customers
• Ability to apply regulations to operational teams and be processes focused
• AML or KYC product knowledge is desirable

🎁 Benefits

• Hybrid working - 40% office based
• Great compensation package and core benefits include pension
• 25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional