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Global Director, Financial Crime Program

2 weeks ago

City Of London, United Kingdom Company 1 - The Manufacturers Life Insurance Company Full time

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs. This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting. Ideal candidates should have over 10 years of experience in financial crime compliance, strong policy development skills, and proven leadership capabilities in a global financial institution.
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