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Senior Financial Crime & Compliance Manager

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Davies
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A compliance-focused firm in the United Kingdom is looking for a Compliance & Financial Crime Manager to ensure adherence to legislative and regulatory requirements. You'll lead financial crime risk assessments, implement governance controls, and support compliance training initiatives. The ideal candidate has strong knowledge of financial crime compliance within financial services, relevant qualifications, and excellent stakeholder management skills. This position is permanent and full-time with a focus on creating a robust compliance culture.
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Position Requirements
10+ Years work experience
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