Senior Financial Crime Operations Manager

4 weeks ago


Tewkesbury Gloucestershire, United Kingdom C P S Group Full time

Role: Senior Financial Crime Operations Manager
Start: ASAP
Location: Cardiff/Remote
Daily Rate: £500 per day
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.
Experience in a similar roe within Fin Crime in banking or investment
- Knowledge of MLRs, KYC requirements and JMLSG guidance
- By applying to this advert you are giving CPS Group (UK) Ltd authority to hold and process your data for this specific role and any other roles we may deem suitable to you over time. We will not pass your data to any third party without your verbal or written permission to do so. All incoming and outgoing calls are recorded for training and compliance purposes. Our new privacy policy can be found here
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