Senior Manager, Compliance (london)

Voleon

London, United Kingdom
On-site
Uk and eu compliance obligations
European trade and investor reporting
Contact with uk and eu regulators
Oversee all of our European trade and investor reporting obligations, managing all of our contact with the UK and EU regulators

Job Summary

  • Oversee all of our European trade and investor reporting obligations, managing all of our contact with the UK and EU regulators.
  • Conducting all required compliance training for our UK based employees, managing the UK and EU AML and privacy obligations for our global operation.
  • This role is crucial to Voleon’s UK and EU expansion strategy and ensures that the company will stay within the bounds of the regulatory requirements in these new jurisdictions.

Matching Summary

Oversee all of our European trade and investor reporting obligations, managing all of our contact with the UK and EU regulators.

Skills & Requirements

Must-have

  • UK and EU compliance obligations
  • European trade and investor reporting
  • contact with UK and EU regulators
  • AML and privacy obligations
  • compliance training

Nice-to-have

  • AI/ML expertise
  • collegial working environment
  • ambitious goals
  • diverse backgrounds

Key Requirements

  • Senior Manager level experience
  • Compliance experience in finance
  • Familiarity with UK and EU regulations

Work Rights

Not specified

Tailored Resume

Cover Letter