Senior Compliance Specialist

Department: Compliance

Employment Type: Permanent - Full Time

Location: London

Reporting To: Anthony Besford-Land

Description

Overview of the role

We are seeking an experienced Senior Compliance Specialist to join IFX’s Financial Crime Compliance function (Second Line of Defence). This is a high-impact role within the Client Risk Oversight team, responsible for providing independent oversight, challenge, and assurance over client onboarding, ongoing monitoring, and financial crime controls. The role offers significant exposure to high-risk corporate, institutional, and fintech/intermediary client relationships.

Key Responsibilities

2LoD Oversight & Quality Assurance

• Perform independent quality assurance (QA) reviews of KYC onboarding and periodic review files
• Validate the effectiveness of 1LoD control execution, inc...