Strategic Financial Crime & Compliance Leader
Job in
Budock Water, Falmouth, Cornwall, TR11, England, UK
Listed on 2026-02-28
Listing for:
Davies
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking a Compliance & Financial Crime Manager responsible for ensuring compliance with regulations and best practices. The role includes strengthening the Financial Crime Framework, leading risk assessments, and collaborating with Divisional Compliance Teams. Key qualifications include a strong background in financial crime compliance and experience in developing regulatory frameworks. Candidates should possess excellent stakeholder management and analytical skills, and be able to work effectively in a fast-paced environment.
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