Financial Crime Manager - West Yorkshire

Location
Bradford, West Yorkshire
Salary
£70,000 - £85,000 per annum
Posted
05 Aug 2017
Closes
02 Sep 2017
Ref
1450117
Contract Type
Permanent
Hours
Full Time
Financial Crime Manager
West Yorkshire
£70000 - £85000 per annum + Car + package

Key responsibilities/ deliverables include:

* Be responsible for developing a robust and consistent financial crime framework across HCUK driving a culture of responsible financial crime risk management which includes the responsibility to regularly review policies.

* The Financial Crime Manager will evaluate internal suspicious activity reports received from all areas of the business before making official external disclosures to the National Crime Agency (NCA).

If you feel you have the relevant experience and credentials for this role, then please simply send your CV by hitting APPLY NOW!