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Senior Financial Crime Lead - Hybrid Shares
Job in
Harrow, Greater London, HA2, England, UK
Listed on 2025-12-04
Listing for:
Moneybox
Full Time
position Listed on 2025-12-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A fast-growing financial technology company in Harrow is seeking a Senior Financial Crime Manager to join their Financial Crime team. In this role, you will develop an efficient financial crime control framework, oversee second-line assurance, and lead various compliance initiatives. Applicants should have over 5 years of experience in financial crime assurance and strong regulatory knowledge. This company offers a hybrid working environment and numerous benefits including a pension scheme and medical insurance.
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Position Requirements
10+ Years
work experience
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