1 of 1 Regulatory Change Jobs in the City of Westminster

AML), card schemes, credit risk, internal controls, and post-onboarding management, ensuring that the firm's client onboarding process, risk assessments, and internal controls are robust and compliant with regulatory standards. This role requires a candidate with demonstrable experience in onboarding complex and non-standard business models, including SMEs with layered organisational structures. The successful candidate will be comfortable … interpreting a variety of documentation types, assessing associated risk, and ensuring compliance with regulatory requirements. The individual will manage and lead a team focused on maintaining operational risk management standards and driving continuous improvements across the firm's risk processes. The individual is expected to have around three direct reports and responsible for a wider team of at least … and ongoing monitoring. Ensure the effective implementation and management of Anti-Money Laundering (AML) and card scheme compliance policies within the first line of defence, ensuring full alignment with regulatory standards and industry best practices. Direct change management initiatives within the first line of defence to continually enhance risk controls, ensuring operational processes reflect regulatory changes and More ❯