Principal, Financial Crime and Regulatory Compliance

The Principal, Financial Crime and Regulatory Compliance is a senior role responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML, Sanctions compliance, ESG reporting readiness, and additional cross-functional compliance obligations such as Product related compliances.

Requirements

• Progressive experience in Compliance, with strong exposure to AML, sanctions, or financial crime risk management and related compliance domains.
• Designing and scaling compliance programs across multiple jurisdictions and compliance areas.
• Strong understanding of global regulatory frameworks related to AML, sanctions, and Product related compliances.
• Familiarity with ESG and sustainability reporting; CSRD experience is a plus.
• Proven ability to build intelligence-driven monitoring programs and high-quality control environments.
• Skilled stakeholder manager with excellent communication and influence capabilities.

Benefits

• Employee Pension Scheme
• Flexible Benefits Program
• Health Insurance & Critical Illness cover
• Flexible work environment- Hybrid Model (3 days a week from the office, 2 days from home)