Senior Financial Crime Director – Regulatory Oversight

Leapfrog Recruitment Consultants is seeking a senior professional to lead financial crime supervision in Daliburgh, Scotland. You will oversee regulatory activities and help firms manage risks effectively. The role demands extensive experience in financial crime and compliance, as well as strong communication skills.

Your responsibilities will include leading supervisory activities, managing regulatory cases, and developing your team. Engage with stakeholders to ensure compliance with AML/CFT legislation and represent the organization both locally and internationally.

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