Compliance

• Lead a team responsible for onboarding and managing regulated corporate/institutional clients.
• Act as the lead contact for regulated institutional clients, overseeing onboarding and lifecycle management.
• Ensure CRA, EDD, and other risk assessments comply with internal standards and regulatory expectations.
• Provide guidance to Officers and Analysts in managing high-risk and complex client cases.
• Support FCC-compliant solutions through proactive engagement with the 2nd line of defence.
• Coordinate or lead in-depth AML framework reviews independently or in collaboration with external advisors.
• Oversee transaction monitoring effectiveness, analysing client activity and refining monitoring rules as needed.
• Collaborate with product and strategy teams to balance compliance integrity with commercial growth.

Corporate Onboarding and Compliance Manager

Compliance Manager

Senior Regulatory Compliance Officer

Senior Compliance

Compliance Manager

Compliance Manager