Financial Crime Director & MLRO Leader in London

Financial Crime Director & MLRO Leader in London

London Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
Job Search Place Limited

At a Glance

  • Tasks: Lead financial crime prevention strategies and ensure regulatory compliance.
  • Company: Job Search Place Limited, a leader in financial services.
  • Benefits: Competitive salary, generous holidays, pension scheme, and health plans.
  • Other info: Join a dynamic team with opportunities for professional growth.
  • Why this job: Make a significant impact in financial crime prevention and compliance.
  • Qualifications: Proven experience in financial crime and regulatory roles.

The predicted salary is between 80000 - 100000 Β£ per year.

Job Search Place Limited is looking for a Financial Crime Director in Greater London. This position is a senior leadership role focused on regulatory compliance and financial crime prevention. The successful candidate will be responsible for developing a comprehensive financial crime prevention framework and will also act as the Money Laundering Reporting Officer. Additionally, the role involves building relationships with regulators, offering a competitive salary along with benefits like generous holidays, pension scheme, and health plans.

Financial Crime Director & MLRO Leader in London employer: Job Search Place Limited

Job Search Place Limited is an exceptional employer, offering a dynamic work culture that prioritises regulatory compliance and financial crime prevention. Located in the vibrant city of London, employees benefit from a competitive salary, generous holidays, a robust pension scheme, and comprehensive health plans, all while having ample opportunities for professional growth and development in a supportive environment.

Job Search Place Limited

Contact Details:

Job Search Place Limited Recruitment Team

We think you need these skills to ace Financial Crime Director & MLRO Leader in London

Regulatory Compliance
Financial Crime Prevention
Leadership Skills
Framework Development
Relationship Management
Money Laundering Reporting
Risk Assessment