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Job

EMEA Head of Financial Crime Prevention

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Contact:

    Cellan Williams

  • Contact email:

    c.williams@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    25 days ago

  • Expiry date:

    2018-12-31

  • Startdate:

    ASAP

The EMEA Head of Financial Crime Prevention is a key senior role within the Compliance team and is responsible for coordinating the Financial Crime Prevention Framework in EMEA as well as direct management of the Financial Crime Prevention team in the UK.

This will involve the day-to-day management of the Financial Crime Prevention team in the UK, as well as developing, coordinating and monitoring the effectiveness of Financial Crime Prevention controls in EMEA within the framework of an overall global Financial Security strategy set by Head Office.