Senior Financial Crime Operations Manager

CPS Group (UK) Ltd

Posted on Apr 4, 2024 by CPS Group (UK) Ltd
Cardiff, South Glamorgan, United Kingdom
Accountancy
Immediate Start
£500 - £500 Daily
Contract/Project

Role: Senior Financial Crime Operations Manager
Start: ASAP
Location: Cardiff/Remote
Daily Rate: £500 per day
IR35 Status: Outside IR35
Contract Length: 12 months (extensions likely)

My FinTech client are looking for an experienced Senior Financial Crime Operations Manager to join the team on an exciting 12 month Outside IR35 contract. It is a very exciting time to join the team as they scale up their business and need the help of an expert within fin crime and operations to set up a Financial Crime and KYC/Onboarding department. The successful candidate will work closely with Compliance/MLRO, Customer Care, Complaints, Product and Projects.

The ideal candidate will have the following:
- Experience in a similar roe within Fin Crime in banking or investment
- Knowledge of MLRs, KYC requirements and JMLSG guidance
- A dynamic self starter who enjoys reshaping frameworks and is passionate to make a difference
- Confident to lead through change

For a confidential chat around the role and immediate consideration please contact Mimi and (see below)

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 on our website


Reference: 2743755419

https://jobs.careeraddict.com/post/89639122

This Job Vacancy has Expired!

CPS Group (UK) Ltd

Senior Financial Crime Operations Manager

CPS Group (UK) Ltd

Posted on Apr 4, 2024 by CPS Group (UK) Ltd

Cardiff, South Glamorgan, United Kingdom
Accountancy
Immediate Start
£500 - £500 Daily
Contract/Project

Role: Senior Financial Crime Operations Manager
Start: ASAP
Location: Cardiff/Remote
Daily Rate: £500 per day
IR35 Status: Outside IR35
Contract Length: 12 months (extensions likely)

My FinTech client are looking for an experienced Senior Financial Crime Operations Manager to join the team on an exciting 12 month Outside IR35 contract. It is a very exciting time to join the team as they scale up their business and need the help of an expert within fin crime and operations to set up a Financial Crime and KYC/Onboarding department. The successful candidate will work closely with Compliance/MLRO, Customer Care, Complaints, Product and Projects.

The ideal candidate will have the following:
- Experience in a similar roe within Fin Crime in banking or investment
- Knowledge of MLRs, KYC requirements and JMLSG guidance
- A dynamic self starter who enjoys reshaping frameworks and is passionate to make a difference
- Confident to lead through change

For a confidential chat around the role and immediate consideration please contact Mimi and (see below)

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 on our website

Reference: 2743755419

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