Lead the compliance agenda that keeps growth aligned with regulatory expectation and internal discipline. You will shape frameworks, guide policy execution, and help the organisation stay inspection-ready as it scales.
Compliance leadershipRegulatory governancePolicy managementRisk control
Protect the business by reviewing customers and transactions with rigour, judgement, and consistency. You will apply due diligence standards carefully, escalate concerns early, and support a strong AML control environment.
AMLKYCDue diligenceCustomer review
Review transaction activity with the judgement needed to spot unusual patterns before they escalate. You will investigate alerts, escalate concerns appropriately, and support timely action across compliance operations.
Transaction monitoringAlert reviewSuspicious activityCase handling
Assess compliance and operational risks across processes, controls, and business change. You will identify gaps, recommend improvements, and help teams strengthen governance before issues become losses.
Compliance riskControl assessmentGovernanceRegulatory analysis
Provide practical legal support that helps the business move quickly without losing control. You will review contracts, advise on obligations, and strengthen governance across commercial and operational decisions.
Legal advisoryContractsCorporate governanceRegulatory support
Lead the privacy standards that protect customer trust and responsible data use across the company. You will oversee handling practices, strengthen controls, and guide teams on obligations before risk materialises.
Data privacyCompliancePrivacy governanceInformation handling
