Financial Crime Prevention Head Prev Next

  • You will manage and lead the Financial Crime Prevention function within the banks Compliance function.
  • You will develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of the business and will support the group with the implementation of applicable policies and procedures.
  • You will also provide specialist Financial Crime prevention related guidance and advice as well as identifying and addressing AML/CFT/CPF specific awareness & training needs.

Register with us

Upload CV