Senior Economic Crime Compliance Lead – Hybrid UK

ISBAN - Grupo Santander; Redhill; Hybrid; GBP 60,000 - 65,000; Full time

Job summary

A leading financial institution in the UK is seeking an Economic Crime Compliance Manager to ensure compliance with financial regulations and laws. This hybrid role requires strong risk management skills and the ability to influence stakeholders effectively. The ideal candidate will have significant experience in financial services operations with a comprehensive understanding of regulatory matters. Benefits include a competitive salary of £60k-£65k, 30 days holiday, and additional perks.

Benefits

Competitive salary

30 days holiday

Annual bonus

Car allowance

Private medical cover

£500 flexible benefit allowance

Generous pension contributions

Employee assistance programme

Sharesave scheme

Gym passes

Qualifications

• Proven risk and compliance experience in financial services.
• Strong commercial awareness and ability to produce clear technical output.
• Demonstrated experience in stakeholder management and solution provision.

Responsibilities

• Deliver effective Economic Crime Compliance function.
• Manage implementation of changes arising from new laws and regulations.
• Ensure compliance training is delivered across the business.

Skills

Risk and compliance experience

Strong communicator

Stakeholder management

Commercial awareness

Education

Experience in financial services operations

Knowledge of regulatory matters

Job description

A leading financial institution in the UK is seeking an Economic Crime Compliance Manager to ensure compliance with financial regulations and laws. This hybrid role requires strong risk management skills and the ability to influence stakeholders effectively. The ideal candidate will have significant experience in financial services operations with a comprehensive understanding of regulatory matters. Benefits include a competitive salary of £60k-£65k, 30 days holiday, and additional perks.