Legal & General is seeking a Head of Financial Crime Monitoring in Cardiff. The role involves leading financial crime risk monitoring programs, overseeing risk assessments, and ensuring comprehensive compliance frameworks across the organization's divisions and jurisdictions.
Responsible for leading Financial Crime Risk Monitoring programs, creating and delivering comprehensive risk-based assurance frameworks, tracking financial crime risk events across L&G divisions, and acting as the primary subject matter expert in financial crime oversight.
Requires significant professional experience in financial services, with strong knowledge of financial crime policies, risk assessment techniques, AML/CTF regulations, and demonstrated leadership capabilities. Candidates must have relevant commercial qualifications and extensive understanding of insurance, investment management, and financial sectors.
Offers competitive compensation including base salary, 12% car allowance, performance-related bonus plans, valuable share schemes, generous pension contributions, life assurance, private medical insurance, flexible working arrangements, and opportunities for professional development in a dynamic, inclusive workplace committed to societal impact.
