Job Description
We're expanding our wealth offering and the financial crime complexity that comes with it is growing. We want someone who is not only able to manage our current risk exposure but who will grow with us as our product range and customer wealth evolves.
This is a senior second-line-of-defence (2LoD) position within Chip’s small Financial Crime Compliance function. You will own end-to-end compliance monitoring and assurance, provide expert advisory to our first-line operations teams, and play a pivotal role in how we identify, assess, and mitigate financial crime risk across our growing portfolio of savings and investment products.
Reporting directly to the MLRO / Head of Financial Crime Compliance, you will be a capable, growing specialist - someone who can work with real independence, communicate risk clearly, and contribute meaningfully to improving Chip’s control framework across all areas of financial crime risk.
What...