Financing

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.