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Chief Financial Crime Strategy & Controls
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-04
Listing for:
Chetwood Bank
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Financial Crime -
Management
Job Description & How to Apply Below
A financial institution in the UK is seeking a Head of Financial Crime Strategy and Controls to lead the design and implementation of its financial crime strategy. The role involves acting as the Nominated Officer, managing investigations, overseeing compliance with UK regulations, and providing strategic insights on financial crime risks. The successful candidate will have extensive experience in financial crime management, strong oversight capabilities, and will contribute to building a robust training program.
Competitive salary and additional benefits offered.
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