Senior Financial Crime Manager — Commodities Compliance Lead

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments.

Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.

The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities.

Responsibilities include enhancing due diligence processes, creating policies, and supporting compliance initiatives. xwzovoh

This position requires full UK work rights and a strong understanding of financial regulations.…