Senior Financial Crime Operations Manager Job In Cardiff Caerdydd

Senior Financial Crime Operations Manager - CPS Group (UK) Limited
  • Cardiff / Caerdydd, WLS, United Kingdom
  • via Click Trader..
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Job Description

Job Description

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.


mmansfield@cpsgroupuk.com

02920375599

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