Financial Crime

Compliance Team Leader

Compliance Team Leader
Bromley
£50,000 - £60,000 per annum

I am currently recruiting for a Compliance Team Leader for one of my Financial Services clients in Bromley.

The candidated role will vary between duties including:

- Horizon scanning
- Financial Promotions
- Financial Crime
- GDPR / FCA regulation

Senior Financial Crime Manager

Senior Financial Crime Manager
London
£60,000 - £85,000 per annum

The purpose of this role is to support the MLRO in managing and maintaining the systems and controls in managing all financial crime risks, including Sanctions, Money Laundering, Terrorist Financing, Bribery and Corruption, Internal and External Fraud and Tax Evasion.

This role is a senior position, with the role holder expected to champion and embed a sound financial crime risk management culture across the Group.

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