financial crime prevention lead - digital asset specialist - Greater London - beBeeRegulation

    beBeeRegulation
    beBeeRegulation Greater London

    1 day ago

    Job title: Global Financial Crime Lead — Senior Manager

    Description

    A leading custodian seeks a Senior Manager to oversee financial crime control frameworks and regulatory compliance.

    Key Responsibilities

    • To guide teams, conduct risk assessments and ensure adherence to regulatory standards.

    This senior managerial role requires over 8 years of experience in financial crime prevention within the financial services sector, leadership in risk management and a strong understanding of digital assets. A strong background in fintech regulation is also desirable.

    About This Opportunity

    1. Foster an environment of accountability and ethics while ensuring effective governance practices are implemented across all functions.

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