Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and partner with the CRO and senior management across the first and second lines.
You will lead the Fraud & Financial Crime Team, maintain policies, monitor risks, and engage regulators to support effective controls and a strong compliance culture.
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MLRO & Financial Crime Lead (12-Month FTC) in Cardiff employer: Hodge Bank
Hodge Bank is an exceptional employer that fosters a collaborative and innovative work culture in the heart of Cardiff. With a strong emphasis on employee growth, we provide ample opportunities for professional development and continuous improvement, ensuring that our Agile Delivery Lead can thrive while driving impactful technology initiatives. Our commitment to lean flow and CI/CD maturity not only enhances project outcomes but also creates a dynamic environment where every team member's contributions are valued and recognised.
