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My Client a leading Investment Management firm based in the City and are currently expanding on their successful Compliance Department and are in search for a Head of Financial Crime Prevention.
The successful individual can expect great development and exposure in operating and driving compliance change in the UK and Globally.
To be considered for this position you must:
Have experience at a senior level in the Financial Crime Team within an FCA- regulated business
Strong knowledge of UK Money Laundering Regulations, Financial Crime handbook & JMLSG guidance notes
Good awareness of Sanctions, Anti- Bribery and Anti- Fraud regimes
If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.
If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.
If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.
Internal Number: 6457473
About JCW Search
eFinancialCareers is a career site specializing in financial services.