Financial Crime Prevention Team Manager

Our client, a leading issuing Bank, is seeking a Financial Crime Prevention Team Manager.

The role will manage the Financial Crime Prevention Team, support the development of financial crime policy and processes, and
manage the operational activities to ensure legal, regulatory and internal requirements are met.

A strong understanding of anti-money laundering directives and active legislation within the United Kingdom, Gibraltar
and the European Union is required and previous experience working in a banking or financial services environment with in-depth knowledge of
financial crime and financial services regulations is preferable. In particular, the Gibraltar Financial Services Commission’s Systems
of Control to prevent the financial system from being used for money laundering, terrorist financing or proliferation
financing activities.

Interested? Send us your CV or give us a call for more information about this exciting role.

Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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