Senior Financial Crime Operations Manager in Cardiff)
2 weeks ago
Role: Senior Financial Crime Operations Manager
Start: ASAP
Location: Cardiff/Remote
Daily Rate: £500 per day
IR35 Status: Outside IR35
Contract Length: 12 months (extensions likely)
My FinTech client are looking for an experienced Senior Financial Crime Operations Manager to join the team on an exciting 12 month Outside IR35 contract. It is a very exciting time to join the team as they scale up their business and need the help of an expert within fin crime and operations to set up a Financial Crime and KYC/Onboarding department. The successful candidate will work closely with Compliance/MLRO, Customer Care, Complaints, Product and Projects.
The ideal candidate will have the following:
Experience in a similar roe within Fin Crime in banking or investment
Knowledge of MLRs, KYC requirements and JMLSG guidance
A dynamic self starter who enjoys reshaping frameworks and is passionate to make a difference
Confident to lead through change
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