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Compliance Manager - Financial Crime at Vodafone United States
London, England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

13 Apr, 26

Salary

0.0

Posted On

13 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Financial Crime, Anti-bribery, AML, CTF, Risk Mitigation, Regulatory Horizon Scanning, Due Diligence, Stakeholder Engagement, Risk Assessments, Compliance Programmes, Training Initiatives, UK Bribery Act, FCPA, FATF Guidance, Communication

Industry

Telecommunications

Description
As a Compliance Manager Financial Crime (Anti-bribery & AML), you'll provide expert advisory on anti-bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Conduct regulatory horizon scanning to ensure compliance with evolving anti-bribery and AML/CTF obligations, driving risk mitigation strategies. Support due diligence processes with Supply Chain and other functions to embed effective controls for third-party engagements. Raise awareness of bribery and AML/CTF risks across the Group, positioning compliance as a business enabler. A financial crime expert with 6+ years of experience, particularly in anti-bribery and AML/CTF compliance. Strong technical knowledge of UK Bribery Act, FCPA, and FATF Guidance. Proven ability to manage high-risk markets, M&As, JVs, and complex financial products. Skilled in designing compliance programmes, risk assessments, and training initiatives. Excellent communicator with the ability to engage diverse stakeholders across different markets. Holds a relevant degree or professional compliance certification (e.g., ICA). Fluency in English is essential; additional languages are a plus. Not a perfect fit? Worried that you don't meet all the desired criteria exactly? If you're excited about this role but your experience doesn't align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.

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Responsibilities
Provide expert advisory on anti-bribery and AML/CTF risks while driving risk mitigation strategies. Conduct regulatory horizon scanning and support due diligence processes to embed effective controls for third-party engagements.