Hot VacancyInterim AML/Compliance Senior Manager - Permanent


Contract Type:


Recruiter Name:
Darren Winter


Interim AML/Compliance Senior Manager
To £500 per day 

Our client a financial services company based in Cardiff, urgently require a Compliance AML Senior Manager to join their Compliance team on a contracting basis. 

If you have previous Senior management experience and a strong understanding of regulatory compliance and risk management, please get in touch now! 

Responsibilities of the Compliance Senior Manager will include: 

  • Staying informed and ahead of new and emerging risks from business and regulatory developments and assess their impact on the company. 
  • Attending relevant industry events to stay informed of industry developments, trends and issues. 
  • Providing guidance to compliance and regulatory risk management programs, policies and procedures. 
  • Maintaining a solid understanding of internal business products and processes. 
  • Verify that AML, Sanctions & AC risk assessments are completed and appropriate action plans are created to remediate any compliance gaps.
  • Develop, implement, and maintain AML, Sanctions & AC Compliance monitoring, testing, and reporting program to provide senior management with objective and timely assessments of compliance risks, and view of current status of program implementation.

Successful Compliance Manager will have: 

  • Bachelor's degree required; Business, Finance, Accounting or related field preferred.
  • Previous management experience. 
  • Strong experience of regulatory compliance, risk management and audit experience within financial services industry. 
  • Previous leadership experience with the ability to lead teams across the organization and drive results. 
  • Proficient Microsoft Office skills including Excel and Access.
  • Strong analytical and data interpretation skills.
  • Professional compliance certification required.

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Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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