Financial Crime Manager - Hybrid Leeds (5-Month Contract)
Posted 5 hours 16 minutes ago by 70 National Wealth Fund Limited
Permanent
Not Specified
Banking & Financial Services Jobs
Yorkshire, Leeds, United Kingdom, LS1 8
Job Description
National Wealth Fund invites applications for a Financial Crime Manager in the Risk & Compliance function. This five-month contract role reports to a Senior Manager and focuses on enhancing the financial crime framework, delivering a proactive second-line strategy, and overseeing due diligence for new transactions.
The role requires supporting FCA regulations, conducting risk assessments, mentoring staff, and presenting risk reports to Executive Committees.