AML Policy & Financial Crime Governance Lead

AML Policy & Financial Crime Governance Lead

Full-Time No working from home possible
National Electrical Manufactures Assoc

Asset Manager in London is seeking a Financial Crime Policy Manager to join the Financial Crime team. You will develop and maintain the Group and UK Financial Crime Policy in line with governance, and work closely with Regulatory Affairs.

This role focuses on horizon scanning of UK and global regulatory requirements, updating standards and guidance, and ensuring ongoing compliance. Prior experience in Financial Crime Policy is preferred and candidate should be based in London.

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National Electrical Manufactures Assoc

Contact Details:

National Electrical Manufactures Assoc Recruitment Team