Compliance Manager

Compliance and AML officerAn exciting opportunity has come up with a fast growing company that sit within a Major international group. My client provide Electric vehicle infrastructure to firms and are looking for a compliance and AML officer/Manager to join their business to work with the head of legal and also the group Compliance Director to build and develop their compliance program from the ground up as they look to provide financing options to firms to install electric vehicle infrastructure.They are looking for someone to help build their compliance program to include processes and controls (i.e annual compliance monitoring program), upfront onboarding and ongoing monitoring ect.Required experienceExperience with Asset finance productsExperience of developing a compliance programExperience of CDD and AMLExperience of Compliance monitoringWhilst they are looking for someone to do this role on a permanent basis with the need to move the program forwards they are ideally looking for someone immediately available so will look at someone on a contract basis.

Created: 2025-07-23