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Senior Compliance Leader - AML/Regulatory Strategy

Posted 19 days 8 hours ago by Leapfrog Recruitment Consultants

Permanent
Full Time
Other
Isle Of South Uist, Daliburgh, United Kingdom, HS8 5
Job Description
A leading recruitment consultancy in Scotland seeks a Compliance Manager to lead compliance programs and regulatory initiatives. The successful candidate will oversee key compliance monitoring activities and manage regulatory returns while supporting the development of internal policies. Ideal candidates will have a strong background in compliance and previous experience as a DMLRO or MLCO. This role is pivotal in ensuring adherence to local and group regulatory standards.
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