The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.
You will lead the second line of defence for financial crime, developing strategy and ensuring compliance with FCA rules. You will act as DMLRO, oversee customer due diligence, and work with senior management to monitor controls, investigations, and reporting to the Board.
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Senior Manager, Financial Crime & Compliance (Hybrid Leeds) employer: 70 National Wealth Fund Limited
At the National Wealth Fund, we pride ourselves on being an exceptional employer that fosters a collaborative and inclusive work culture. Our Leeds office offers a hybrid working model, allowing for flexibility while engaging in meaningful projects that contribute to the UK's growth ambitions and carbon reduction goals. With competitive benefits and ample opportunities for professional development, we empower our employees to thrive and make a lasting impact in the financial sector.
Contact Details:
70 National Wealth Fund Limited Recruitment Team
