National Wealth Fund is seeking a Financial Crime Manager within the Risk & Compliance function in Leeds. The role focuses on enhancing the financial crime framework and delivering a proactive second line strategy to ensure regulatory compliance.
You will manage due diligence on new transactions, monitor controls, and train staff across the team while reporting risk to senior management and committees. Hybrid working with salary Β£70,000-Β£80,000.
#J-18808-LjbffrSenior Financial Crime Risk Manager β Hybrid Leeds employer: National Wealth Fund
At the National Wealth Fund, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the heart of Leeds. Our hybrid working model promotes a healthy work-life balance, while our commitment to employee growth ensures that you will have access to unique learning opportunities and the chance to shape the future of local authority infrastructure financing. Join us to make a meaningful impact on the UK's net zero transition and enjoy a supportive culture that values diversity and inclusion.