Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.
The candidate will act as nominated MLRO, manage SARs and NCA submissions, and oversee AML/CTF, sanctions, PEP and related policies. International experience is essential, with potential exposure to African markets.
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Senior Financial Crime Leader for International Payments (MLRO) 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.
