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Chief Financial Crime & Compliance Officer
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-19
Listing for:
Trusted Novus Bank Limited
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO where appointed. The role oversees FC risk management, governance, and regulatory engagement, reporting to the Board and senior committees.
The candidate will lead a specialist FCC team, drive risk stewardship, and promote a strong financial crime culture across the bank, ensuring compliance with global and local standards.
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