- hybrid of office (Canary Wharf, London) and home working (there will be an expectation to attend the office, once - twice a week, or more, as required)Â
- reduce or vary working hours
- reduce or vary the days worked
- work from home (or a different location)
- work compressed hours
- job share
Back to searchRole OverviewNest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice. Experience of the investment sector is an advantage.Don't worry if you think you don't have all the key skills, it might be worth taking the few minutes to apply as we're good at spotting potential and offer a generous training budget. Please download a full job description to find a full scope, deliverables, experience and personal attributesrequired for this role.Flexible and agile workingEveryone's personal situation is different. To make the most out of hybrid working we've introduced different ways of working, which include (subject to role requirements):
Financial Crime and Compliance Manager
NEST Corporation
Posted 3 days ago, valid for a month
London, Greater London EC1R 0WX
£60,000 - £72,000 per annum
Full Time
Retirement Plan
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Sonic Summary
- Nest is seeking a compliance professional with expertise in financial crime and anti-money laundering for a 12-month Fixed Term Contract.
- Candidates should have current experience in identifying and managing fraud, along with a solid understanding of FCA regulations; experience in the investment sector is preferred.
- The role involves providing compliance advice and support to first-line teams, with no people management responsibilities.
- The position offers flexible working arrangements, including hybrid options, and a commitment to diversity and inclusion in the hiring process.
- Salary details are not specified, but the role is aimed at individuals with relevant experience in compliance and financial crime.