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 teamsFor 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
Back to searchSenior Financial Crime Operations Manager
CPS Group
Posted 19 days ago, valid for 13 days
Cardiff, South Glamorgan CF5 1DR, Wales
£50,000 - £70,000 per annum
Full Time
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Sonic Summary
- Salary: Not specified
- Experience required: Senior level
- Location: Cardiff
- Contract: 12 months Outside IR35
- Skills required: Financial Crime Operations, MLR 2017, JMLSG, KYC guidance, leadership experience
