Financial Crime Lead

Leeds, West Yorkshire

Financial Crime Lead

  1. Permanent
Negotiable
BBBH179065

Leeds, West Yorkshire

The details

Are you looking to work for a business that is working to secure the future of sustainability the uk?

I am working with a fast-growing financial services client in Yorkshire who are looking to expand their Risk & Compliance team with a brand-new role of a Financial Crime Lead.

This client is leading the drive on creating a greener more sustainable society, their journey since conception 50 years ago embodies their passion and ethics about creating a more suitable way to live.

Every one of their 70+ staff works to embody their ethos and strategy every day. Everyone is passionate about the cause and works as one to make it happen!

They offer a range of transparent banking options and are dedicated to give back to their members.

Due to this they are set for growth and have invested significantly in their senior team over the past 6 months. This is the perfect chance to join a fast growing business in Yorkshire and make your mark on the future of this market.

As the Financial Crime Risk Lead you'll provide second line of defence control and oversight for the business. You'll work with a variety of teams to understand current and emerging risks, threats and trends and recommend solutions that protect against fraud or money laundering.

This is a role which requires an understanding of both the FCA and PRA and financial crime risk management.

We'd love to hear from you if you have at least 3 years of experience working in a Financial Crime/AML Related role in an FCA-regulated firm, especially in regulated mortgage lending and deposit taking.

They offer great benefits, including hybrid flexible working, 25 days holiday, private health and great pension.

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