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Posted about 1 year ago

  • Be part of a high achieving team

  • Every day is different, challenging, exciting and rewarding

  • Flexible working arrangements and family policies

  • Unique opportunity to have a direct impact on the local financial services industry​

​Make a positive difference to a local and well-regarded organisation in this pivotal role leading a team experienced in financial crime. You will apply a risk-based approach to review and assess the effectiveness and appropriate management and mitigation of financial crime risks.

This is a unique opportunity to be part of a diverse and high performing team and work in a stimulating and supportive environment, where every day is different, exciting and rewarding.

In this role you will explore the types of financial crimes to which a business could be exposed, taking account of its commercial activities, customers, products and services.

You will also support the company in expanding its understanding of emerging money laundering, terrorist financing, targeted sanctions, proliferation financing and bribery and corruption risks, and the measures needed to detect and manage these.

Curious and want to find out more?

Call Sue Pallot on 01534 626711 or email referencing the following information:

Job title: Senior Manager | Financial Crime

Job reference: 42739

We are an equal opportunity employer and value diversity at all times.