Senior Manager, Financial Crime & Compliance (Hybrid Leeds)

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.

You will lead the second line of defence for financial crime, developing strategy and ensuring compliance with FCA rules. You will act as DMLRO, oversee customer due diligence, and work with senior management to monitor controls, investigations, and reporting to the Board.