Senior Financial Crime Lead - Wealth & Investment Mgmt
Posted 1 hour 58 minutes ago by Compliance Professionals
Permanent
Full Time
Other
London, United Kingdom
Job Description
Compliance Professionals is seeking a Financial Crime Manager in Greater London to lead the Financial Crime team and ensure compliance with financial crime regulations. This role involves supporting the MLRO and DMLRO and enhancing the financial crime framework.
The ideal candidate must possess experience in financial crime risk assessments, excellent stakeholder management skills, and a thorough understanding of the investment management sector.