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Regulatory Compliance Specialist Risk Manager/Analyst

Global KYC Operations & Transformation Leader

Job in Peterborough, Cambridgeshire, PE1, England, UK
Listing for: Convera
Full Time position
Listed on 2026-01-24
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 GBP Yearly GBP 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multiple jurisdictions, defining global strategy, and ensuring regulatory compliance. Candidates should have extensive experience in KYC/AML, strong leadership skills, and a passion for transforming processes.

This position offers hybrid working options and competitive benefits.
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