A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation. The ideal candidate will have significant experience in compliance monitoring and previously held the SMF17 certification. Responsibilities include leading AML/CTF frameworks, providing guidance to stakeholders, and acting as a liaison with regulators. Strong communication and leadership skills are essential for this role located in Leeds, United Kingdom.
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Head of Financial Crime & Compliance (SMF17) in London employer: Broadgate
Join a leading global insurance group that prioritises innovation and excellence in technology risk management. With a strong commitment to employee development, you will have access to unparalleled growth opportunities and a collaborative work culture that values your insights and expertise. Located at the heart of a complex, multi-jurisdictional business, this role offers a unique chance to influence strategic decisions at the highest level while working alongside industry leaders in a supportive environment.
