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Senior Financial Crime Operations Manager in Cardiff) - Tewkesbury, Gloucestershire, United Kingdom - C P S Group
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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.
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