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Job

Interim Financial Crime Manager

  • Location

    Hybrid - London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    18 days ago

  • Duration:

    3 months inital

  • Expiry date:

    2022-07-08

  • Startdate:

    Immediately

Hamlyn Williams is working with a challenger bank that requires an interim Head of Financial Crime. 

This is an exciting opportunity for an individual with experience in all streams of financial crime, that is looking for a new project.

The ideal candidate will have 2-3 years of experience managing a Financial crime team and knowledge of regulations and processes. 

Essentials

  • Fintech/Payments background 
  • Ability to manage a team 
  • Experience in implementing processes 
  • Strong knowledge of internal and external regulations 
  • End-to-end financial crime experience including - KYC, TM, AML, Sanctions