A global Specialty Insurer in Bridgend is seeking an experienced Financial Crime Compliance Manager. This role focuses on overseeing compliance monitoring activities and managing a team dedicated to financial crime prevention. The ideal candidate will have substantial experience in compliance within the reinsurance or banking sectors. The position offers hybrid working, a non-contributory pension, private healthcare, and a supportive career advancement environment.
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Bridgend
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager.
London
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA.
London
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA.
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Our client is an international financial services company focusing on wholesale and corporate banking activities.
London
This is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business…
London
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