Senior Financial Crime Due Diligence Lead

Senior Financial Crime Due Diligence Lead

Full-Time No working from home possible
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Centrica in the UK is seeking a Senior Financial Crime Due Diligence Manager to lead the FCDD function, overseeing third-party onboarding and risk management. You will collaborate with senior stakeholders to ensure governance, SLAs and regulatory obligations are met across the organisation.

The role demands robust leadership, strategic thinking and deep knowledge of financial crime frameworks, with a focus on maintaining best practices and effective controls.

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Senior Financial Crime Due Diligence Lead employer: Centrica

At PH Jones, part of Centrica, we pride ourselves on being an excellent employer by fostering a supportive work culture that prioritises employee well-being and professional growth. Our commitment to providing competitive salaries, comprehensive benefits including healthcare and generous holiday allowances, and opportunities for career advancement make us an attractive choice for those seeking meaningful employment in the social housing sector across the UK.

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Contact Details:

Centrica Recruitment Team