Chief Financial Crime & Compliance Officer
Posted 2 days 12 hours ago by Trusted Novus Bank Limited
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO where appointed. The role oversees FC risk management, governance, and regulatory engagement, reporting to the Board and senior committees.
The candidate will lead a specialist FCC team, drive risk stewardship, and promote a strong financial crime culture across the bank, ensuring compliance with global and local standards.