Creditspring is seeking a senior compliance professional to lead its financial crime framework, overseeing day‑to‑day fraud, AML, sanctions and investigations. You will support the MLRO and provide oversight, insight and stakeholder engagement to protect the business from financial crime risk.
The role sits in the Compliance function reports to the Head of Compliance and MLRO. The candidate should have 5+ years in compliance and strong knowledge of UK law, with experience managing a financial
#J-18808-LjbffrSenior Financial Crime & Compliance Lead employer: Creditspring
At Creditspring, we pride ourselves on being a member-focused organisation that prioritises financial stability and resilience. Our vibrant work culture fosters innovation and collaboration, providing employees with ample opportunities for professional growth and development in the fast-evolving fintech landscape. With our commitment to inclusivity and support for diverse talent, we ensure that every team member feels valued and empowered to make a meaningful impact on our members' financial wellbeing.
