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Financial Crime Manager - Hybrid Leeds (5-Month Contract)
Posted 3 hours 35 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.
70 National Wealth Fund Limited
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