Financial Crime Manager & DMLRO - 36604

Full Time (38 hrs/wk)

Reference ID: 220386
Duration: Permanent
Salary: To be advised
End Date: 8 Jul 2026

Job Description

An exciting opportunity at our client for a Financial Crime Manager to oversee their financial crime framework.

Key Responsibilities:

  • Design and implement financial crime policies
  • Oversee compliance with local regulations
  • Develop and conduct training programs across the organization

Requirements:

  • Experience in financial crime compliance
  • Strong ability to engage with senior management

For more information, please email [email protected].