A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation. The ideal candidate will have significant experience in compliance monitoring and previously held the SMF17 certification. Responsibilities include leading AML/CTF frameworks, providing guidance to stakeholders, and acting as a liaison with regulators. Strong communication and leadership skills are essential for this role located in Leeds, United Kingdom.
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Leeds
As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti‑money laundering…
Leeds
As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti‑money laundering…
London
PERMANENT| 130, ,000.00PER ANNUMRECRUITER: | Charlie Watson Head of Compliance and MLRO / DPO (SMF16 and SMF17)West-EndPermanent130,000 - 150,000cer…
London
PERMANENT| 90, ,000.00PER ANNUMRECRUITER: | Charlie Watson Head of Compliance and MLRO (SMF16 and SMF17)West end (London)International bankPermanent…
London
Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and…
London
Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and…
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