Senior Financial Crime Lead: Regulatory & Delivery Oversight

Senior Financial Crime Lead: Regulatory & Delivery Oversight

Full-Time No working from home possible
3Point1 Consulting

3Point1 Consulting in Jersey is seeking an experienced Senior Financial Crime professional for a contract engagement with a global consultancy client in Investment Banking. The role centers on leading financial crime delivery, governance, and regulatory oversight across a nearshore team.

You'll be the senior point of contact between the client, regulators, and the wider team, ensuring delivery quality and compliance throughout the assignment.

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3Point1 Consulting

Contact Details:

3Point1 Consulting Recruitment Team