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Head of Financial Crimw

Reed Financial Services are currently recruiting for a Head of Financial Crime, Information Security and MLRO to work within a leading Bank. They are looking for someone to join them on a permanent basis in the Manchester area offering a salary up to £80,000 and this individual will hold the CF11 regulatory function

Key requirements to the role are:
- Ensuring Bank's systems and controls meet the regulatory standards
- Support the Risk and Compliance Director
- Manage compliance, contingency, risk issues
- Produce annual reports to senior management of effectiveness of AML procedures

To be eligible for this role, you MUST have the following:
- Demonstrate proven knowledge in Financial Crime within AML and Data control
- Knowledge of legislation surrounding financial crime
- Strong planning, organising and communication skills

This is an excellent opportunity for those who live around the area or are able to commute during the week, or relocate.

Please do email me your updated CV, notice period and salary requirements if you would like to go forward for this role.

Reed Specialist Recruitment Limited is an employment agency and employment business.

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