Financial Crime Manager - East Midlands

East Midlands  ‐ Onsite
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Keywords

Description

Real Staffing is currently working closely with our client, a leading financial services organisation, that have gained a great market reputation for their innovative products to assist them in recruiting a manager into their Financial Crime team in the East Midlands.

This is a senior role that will take responsibility within the organisation for ensuring that all Anti-Money Laundering, Counter Terrorist Financing and Anti-Bribery & Corruption (AML / CTF / AB&C) processes are managed across the business. You will apply your subject matter expertise to develop these processes and procedures and make sure that there is a suitable reporting framework in place.

If you offer sound knowledge of Financial Crime Risk Management and are keen to progress, then this is the role for you.

For more information on the role, and to apply, please contact Ben Halfpenny on or via the Apply Now link below.
Start date
01/2014
Duration
Perm
From
Real Staffing
Published at
01.07.2014
Project ID:
734581
Contract type
Permanent
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