Financial Crime T - Leeds, United Kingdom - Harnham

Description

Head of Financial Crime Up to £100,000
Hybrid

I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA.

This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide.

As a Head of Financial Crime, you will be:
Developing the financial crime strategy across the business.
Being the Financial Crime expert across the business.
Developing and maintaining AML and CDD policies and procedures across the business
Reporting into senior stakeholders both internally and externally

To be successful as a Head of Financial Crime, you will need:
Ideally experience in another Head of Financial Crime/AML
Strong financial crime strategy development experience
Strong experience working with AML regulations/policy

Up to £100,000 + benefits package