Job Description
Head of Compliance Monitoring and Financial Crime Investigations
Location: London - hybrid 50%
Contract: Permanent
Hours: Full time 35 hours
Purpose of the role
We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business areas. This will provide an independent evaluation of arrangements to senior management regarding the operations of the Group’s systems and controls, to ensure the firms consistently deliver fair outcomes and meet their regulatory obligations.
In this role you will lead the completion of special investigations, with specific focus on financial Crime. You will also provide development support for the wider compliance function.
Key Responsibilities
- Design and delive...