✨ The Role in One Sentence

KYC Policy and Procedure Manager to define and implement 1st Line of Defence policies and procedures within the KYC organization, covering the UK and EU (France).

📋 What You'll Likely Do

• 30%: Assist in interpreting financial crime regulations and advising on compliance approach for the EU (France) and UK.

• 30%: Contribute to the drafting and maintenance of KYC policies and procedures.

• 40%: Work closely with the 2nd Line of Defence to agree on policy changes and constructively challenge recommendations.

🧑‍💻 Profiles Doing This Job

• High Priority: In-depth knowledge of financial crime regulations.

• High Priority: Experience in a 1st Line of Defence function, Risk & Compliance, or Internal Audit.

• High Priority: Ability to draft clear, concise policies and procedures.

📈 How This Role Will Look on Your CV

• Defined and implemented KYC policies and procedures in a regulated environment.