Compliance Manager: Group Regulatory Compliance
Core
Design, implement, and maintain global compliance frameworks for Anti-Bribery & Corruption, Gifts & Entertainment, and Conflicts of Interest within a global Fintech.
Role type
Senior IC Compliance Manager (Group Regulatory)
Builds
Global compliance frameworks, automated workflows, governance reports, and third-party due diligence processes.
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Anti-Bribery and Corruption expertise, Conflicts of Interest management, Third-party due diligence, Enterprise-Wide Risk Assessment, Regulatory reporting, Policy breach investigation, Consumer protection horizon scanning, Process automation, Cross-functional partnership
Preferred skills
Experience in building frameworks from scratch, Data-driven risk management, Stakeholder influence, Project lifecycle ownership
Technologies
Compliance platforms, Automation tools, Governance reporting systems
Responsibilities
Design and maintain global compliance frameworks for ABC, GEH, and Conflicts of Interest; Manage global registers and enforcement of associated policies; Lead Enterprise-Wide Risk Assessments and prepare governance reports for the Board; Own third-party risk and due diligence frameworks; Manage individual accountability regimes and regulatory conduct assessments; Oversee compliance investigation pathways for policy breaches; Provide group-wide compliance horizon scanning and monitoring; Identify opportunities to automate and streamline compliance activities; Partner with internal stakeholders to embed compliance initiatives globally.
Seniority
Senior, hands-on IC