EMEA Wholesale KYC Policy Lead

New Today

A global financial institution in Bournemouth is seeking a Policy Manager to oversee KYC operations and ensure compliance with AML regulations. This role requires at least 5 years of experience in compliance and risk management, alongside effective communication skills to interact with senior stakeholders. You will shape operational processes, interpret regulatory changes, and ensure that KYC business practices meet industry standards. The position plays a pivotal role in managing risks and enhancing policies within the organization. #J-18808-Ljbffr
Location:
Bournemouth
Job Type:
FullTime

We found some similar jobs based on your search