Financial Crime Oversight Lead

DF Capital in Manchester is seeking a Financial Crime Oversight Manager to assess and manage financial crime risk. This role involves stakeholder engagement, oversight of compliance practices, and continuous improvement initiatives within a growing bank.

The ideal candidate will have a strong knowledge of financial regulations and be capable of leading investigations into suspicious activities. They will also assist in improving the firm’s financial crime prevention strategies. The position requires excellent communication and analytical skills, along with a proactive approach to risk management.