At a Glance
- Tasks: Lead the Financial Crime Compliance function and manage financial crime risk across the bank.
- Company: Trusted Novus Bank Limited, a leader in financial services.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to upholding the highest standards of integrity.
- Why this job: Make a significant impact on financial crime culture and compliance at a reputable bank.
- Qualifications: Extensive experience in financial crime leadership and compliance management.
The predicted salary is between 70000 - 90000 £ per year.
Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO where appointed.
The role oversees FC risk management, governance, and regulatory engagement, reporting to the Board and senior committees.
The candidate will lead a specialist FCC team, drive risk stewardship, and promote a strong financial crime culture across the bank, ensuring compliance with global and local standards.
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Chief Financial Crime & Compliance Officer employer: Trusted Novus Bank Limited
Trusted Novus Bank is an exceptional employer that prioritises the growth and development of its employees while fostering a collaborative and inclusive work culture. Located in a vibrant community, we offer competitive benefits, ongoing training opportunities, and a commitment to maintaining high standards of financial integrity and regulatory compliance. Join us to be part of a dedicated team that values your contributions and supports your professional journey.
Contact Details:
Trusted Novus Bank Limited Recruitment Team
