Senior Financial Crime Manager

Senior Financial Crime Manager

Interquest are delighted to be partnered with a fast innovative FinTech who are looking to acquire a Senior Financial Crime Manager. This individual will be responsible for building out the risk management framework and taking control of the Financial Crime governance for the business. You will provide an oversight on the company's compliance operations as well as maintaining and improving the policies and procedures.

Essential Skills:

  • Proven experience within a Regulatory Financial Crime role
  • Strong understanding of control frameworks around Financial Crime Risk Management
  • Solid background within a mortgage or lending environment
  • Credible experience and expertise to act as an MLRO

To apply for this role please send your cv to or call.

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

Company
IQ Risk
Posted
05/01/2022
Location
East London, England, UK