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Head of Financial Crime Prevention
- To be advised
- Permanent, Full Time
- Closing in 49 days
- Search and Select Recruitment Agency
Our client seeks a Head of Financial Crime Prevention to join their team. Role Profile: To manage and lead the Financial Crime Prevention function within the compliance department. To develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevention regulatory landscape of the group. To support the bank with the implementation of applicable policies and procedures. To provide specialist Financial Crime prevention related guidance and advice. To identify and address AML/CFT/CPF specific awareness & training needs. For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16478
