Financial Crime Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
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London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description
Experience

  • Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience
  • Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong preference for Private Equity and / or Private Debt experience
  • 7 years plus experience in Financial Crime Compliance plus some generalist Compliance experience.
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