Assistant Director, Financial Crime & Data Analytics

Posted 1 hour 54 minutes ago by Leapfrog Recruitment Consultants

Permanent

Full Time

Other

Isle Of South Uist, Daliburgh, United Kingdom, HS8 5

Job Description

Leapfrog Recruitment Consultants is seeking an Assistant Financial Crime Director specializing in Data Analysis & Returns. This pivotal role combines leadership with regulatory oversight, influencing financial crime supervision at a strategic level.

Key responsibilities include leading a specialist team, overseeing financial crime data analysis, and supporting policy development. The ideal candidate should possess significant experience in compliance and strong analytical skills.