Head of Financial Crime- SMF17Sector: Investment ManagementOverviewAs the Head of Financial Crime... financing (CTF), and broader financial crime legislation and regulation. Acting as the firm's FCA-approved SMF17, the MLRO...
Head of Financial Crime / MLRO Leeds (other locations will be considered) Role Summary The Head of Financial... financing (CTF), and wider financial crime regulatory requirements. As the FCA-approved SMF17, this role will take ownership...