UK Head of Financial Crime
- Recruiter
- Paritas Recruitment
- Location
- London
- Salary
- to £165k base + bonus / benefits
- Closing date
- 20 Jun 2023
- Reference
- 220523
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- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None, 0-25% Travel
- Job Type
- Compliance, Regulation, Financial Crime, Compliance & Regulation, Investigations, Anti-Money Laundering (AML)
Job Details
An international banking group are currently seeking a UK Head of Financial Crime to undertake the management of all aspects of first line of defence CDD and AML activities across the UK Branch. The team was established in 2022 and currently consists of 12 staff.
Applicants must be able to demonstrate in-depth knowledge of the UK’s regulatory regime in relation to CDD and AML requirements. The successful candidate will also be an effective people manager with a proven track record of leading a Financial Crime team.
Company
Paritas are a specialist audit & risk recruitment company established to offer our clients and candidates a more personalised and effective service. With a very strong network of corporate governance personnel within the retail, corporate & investment banking, asset management, and insurance.
We are well positioned to assist you in filling any relevant vacancies you may have or, if you are seeking a career change or just advice, we are more than happy to offer our many years of recruitment experience to advise and direct you as best we can and introduce you to our diverse selection of financial services clients.
- Telephone
- 020 3011 0050
- Location
-
London
United Kingdom
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