Lending

This is the opportunity for a talented Regulatory Compliance Specialist to join my fintech banking client in their compliance function.

Focused around providing specialist property mortgages, retail finance lending and savings accounts to a variety of customers.

You will play a pivotal role in supporting the Bank in delivering its regulatory and statutory obligations.

The opportunity:

For a talented Regulatory Compliance Specialist to my Challenger Fintech Banking Client.

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.