Head of Financial Crime (m/f)

Recruiter
JobLeads
Location
Leeds
Salary
Competitive
Posted
20 Jul 2018
Closes
17 Aug 2018
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.