Head of Financial Crime (m/f)
- Recruiter
- JobLeads
- Location
- Leeds
- Salary
- Competitive
- Posted
- 22 Jun 2018
- Closes
- 20 Jul 2018
- Sectors
- Banking & Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
The employer is a FTSE 250 institution.
You will be tasked with leading the anti-financial crime strategy and policy implementation. You will be tasked with leading the AML team, ensure the compilation of SAR's, training, working with regulators, maintaining up to date policies and control frameworks across the business.
You must have held an MLRO position before.