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Head of Financial Crime
5 months ago
Bandwidth are seeking an experienced Financial Crime professional. One of our clients is looking to hire a Head of Financial Crime. You will be joining a very progressive and successful business and will hold a key position within the Compliance function. The job holder will report directly to the Chief Compliance Officer and will manage a small team.
This is a hybrid based role with a requirement to be based in the Brighton (East Sussex) office 3 days a week.
The successful person will manage and own the Financial Crime function including managing client onboarding, KYC, chargeback and risk processes.
To be considered for this role you must have some relevant work experience, ideally working within the payments industry. An understanding of card based products and card scheme rules is a distinct advantage but not essential. It is preferred that applicants have a recognised Financial Crime qualification.
**Job Types**: Full-time, Permanent
**Salary**: £65,000.00-£85,000.00 per year
**Benefits**:
- Company pension
- Work from home
Schedule:
- Monday to Friday
Work Location: Hybrid remote in Brighton
Reference ID: hfclp623
