Senior Compliance Manager (Spanish Speaking) - London - £50,000

BBBH2396_1546861217
£40000 - £50000 per annum pension, healthcare & bonus

Fourthline are working with our Foreign Exchange client based in London, as they recruit for a Senior Compliance Manager to join their growing business.


Job Type: Permanent
Location: London
Salary: £50,000 benefits and bonuses.
Work Pattern: Mon-Fri, 08:00 - 18:00 core hours

Requirements:

  • Minimum 3 years' experience within a regulated Payments business, ideally an FX business;
  • MUST be fluent in oral and written Spanish
  • Demonstrable experience in leading a team, ensuring the business remains compliant with changes to relevant regulations;
  • Experience using systems such as Compliance Catalyst, Comply Advantage or Creditsafe;
  • Carry out ongoing transaction monitoring, to ensure the business protection.

If you have the relevant experience and would like to discuss the role in more detail, please send an up-to-date CV

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