As the Financial Crime Officer you will support management in embedding the financial crime control framework across the business. This is a newly created role, offering the opportunity to shape and influence the financial crime agenda, and reports directly to the SMF17. This is a business-facing, execution-focused role.

Requirements

, including FCA expectations and JMLSG guidance, and their practical application A track record of providing effective challenge, identifying control gaps and delivering practical, proportionate and compliant solutions Highly developed analytical, observational and com