Senior Financial Crime Operations Manager

Posted 29 April by CPS Group
Easy Apply
£500.00 per day, negotiable
Cardiff , South Glamorgan
Contract, full-time

Register and upload your CV to apply with just one click

View all jobs
Posted by CPS Group
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.

The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.

I would love to hear from you if:
- You have pervious experience in a similar role
- MLR 2017, JMLSG and KYC guidance knowledge
- Able to work in a scaling environment
- Experience with leading operations/financial crime teams

For immediate consideration please apply to the advert.

By applying to this advert you are giving CPS Group (UK) Ltd authority to hold and process your data for this specific role and any other roles we may deem suitable to you over time. We will not pass your data to any third party without your verbal or written permission to do so. All incoming and outgoing calls are recorded for training and compliance purposes. CPS Group (UK) Ltd is acting as an Employment Agency in relation to this vacancy. Our new privacy policy can be found here https://company-policies

Required skills

  • Financial Services
  • Investment Banking
  • Investments

Reference: 52552046

Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.

Report this job

Not quite what you are looking for? Try these similar searches