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Financial Crime Regulatory Compliance Specialist

Head of Financial Crime Operations

Job in Coventry, West Midlands, CV1 1, England, UK
Listing for: Coventry Building Society
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
We have the new and exciting opportunity to join us as the Head of Financial Crime Operations. This role will lead the financial crime operations function of the group, covering risk disciplines across anti money laundering, sanctions, terrorist financing and the facilitation of tax evasion. This is a senior leadership position ensuring effective risk management, compliance with regulatory require Apply BELOW
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