Financial Crime Operations Lead

Financial Crime Operations Lead

Full-Time No working from home possible
Nationwide

Nationwide is seeking a Financial Crime Operations Manager to lead the operational activities of financial crime teams. This critical role involves ensuring compliance with laws and regulations, managing key processes like transaction monitoring, and driving performance within the function.

The ideal candidate should have extensive knowledge of UK financial crime legislation and experience in a similar operational leadership role. Benefits include private medical insurance, annual bonuses, and flexible working hours.

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Nationwide

Contact Details:

Nationwide Recruitment Team