Head, Financial Crime Prevention

Job Description:Lead the Financial Crime Prevention function, develop compliance frameworks to meet regulatory requirements and deliver specialist guidance and training.

Minimum Qualifications: Degree in Business Commerce, Legal, or Risk Management.

Experience Required: 8-10 years in Compliance, with deep knowledge of FCC regulations.

Key Competencies: Strategic planning and effective compliance implementation.

For more details and to discuss this opportunity, contact 01624 643643.