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Head of Financial Crime & Compliance

birmingham, england, United Kingdom

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls.

Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy to consider both candidates seeking a step up in responsibility or more senior individuals in search of opportunities with smaller, growing institutions.

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Head of Financial Crime & Compliance jobs in birmingham, england, United Kingdom

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