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Financial Crime Risk & Due Diligence Leader (AVP/VP)

Delta-Capita

Delta-Capita is seeking a Financial Crime Risk Assessment Manager in Northampton to oversee intelligence reviews and manage high-risk client relationships. This pivotal role involves conducting risk assessments, investigating non-compliance and unethical behavior, and providing leadership to a team. The ideal candidate will have proven experience in financial crime, strong decision-making skills, and a background in team leadership. This 10-month fixed term contract offers hybrid working opportunities. #J-18808-Ljbffr Delta-Capita

Vacancy posted 12 hours ago
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