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Financial Crime Detection & Control Lead
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-06-09
Listing for:
Hollybank Trustees Ltd
Full Time
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Hollybank Trustees Ltd in London is seeking a Financial Crime Detection and Control Manager to oversee financial crime risk assessments and system configurations. This role involves collaborating with compliance and providing critical insights to optimize performance.
The ideal candidate will have a professional qualification in Financial Crime Prevention and experience in financial crime systems. The position offers a hybrid work model and competitive remuneration including private medical insurance.
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