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Financial Crime Compliance Lead - FTC
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-07-18
Listing for:
CFC
Full Time, Contract
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
CFC is seeking a Compliance Manager for a 6-month fixed-term contract in London. The role will enhance and deliver the financial crime framework, controls, and related governance across the UK entity, including licensing, conflicts of interest, and outsourcing.
Reporting to the Head of UK Compliance, you will advise on sanctions, assist the MLRO with SARs, monitor regulatory changes and produce MI for Risk Committees and Boards, while supporting junior team members and collaborating with
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