Strategic Financial Crime & Fraud Operations Lead

TipTopJob is seeking a Financial Crime and Fraud Operations Senior Manager to oversee operational controls across financial crime functions. This role involves managing high-risk client activities, ensuring regulatory compliance, and optimizing processes within a fast-moving banking environment.

The ideal candidate will have leadership experience, a strong understanding of UK financial regulations, and the capability to drive operational improvements. The role offers a salary package of GBP 125,000 – GBP 135,000 with hybrid working conditions.

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