Financial Crime Manager/Senior Manager

Descripción del puesto

This is a fantastic opportunity for someone who enjoys taking a holistic view of financial crime risk rather than specialising in just one area. The organisation is looking for a Financial Crime Compliance leader to manage a small but high-performing team of two, while acting as a key partner to the Head of Compliance in shaping and enhancing the AML/CTF framework and broader financial crime program. What makes this role particularly interesting is the need for someone who can genuinely see fin…