Head of Financial Crime Compliance in London

Head of Financial Crime Compliance in London

London Full-Time 70000 - 90000 £ / year (est.) No working from home possible
Trusted Novus Bank Limited

At a Glance

  • Tasks: Lead the Financial Crime Compliance team and oversee anti-money laundering efforts.
  • Company: Join a leading financial institution committed to integrity and compliance.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Dynamic role with potential for career advancement in a reputable organisation.
  • Why this job: Make a significant impact in combating financial crime and ensuring compliance.
  • Qualifications: Proven experience in financial crime compliance and strong leadership skills.

The predicted salary is between 70000 - 90000 £ per year.

We are seeking an experienced and motivated financial crime professional to lead our Financial Crime Compliance function and undertake the role of Money Laundering Reporting Officer, where appointed and approved. This is a senior leadership role with responsibility for the

Head of Financial Crime Compliance in London 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.

Trusted Novus Bank Limited

Contact Details:

Trusted Novus Bank Limited Recruitment Team

We think you need these skills to ace Head of Financial Crime Compliance in London

Financial Crime Compliance
Money Laundering Reporting Officer (MLRO)
Leadership Skills
Regulatory Knowledge
Risk Assessment
Fraud Prevention
Compliance Monitoring