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Permanent

Director of Financial Crime and MLRO

Cheadle
money-bag 10000-500000 Annual
3216864452
Posted Today

Company DescriptionBenefits of working at Together26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidaysFree access to company holiday homesBuy and sell holidaysDiscretionary annual bonus plus an additional Shared Reward BonusMatched pension contributionHealth cash plan plus Private medical insuranceLife assurance and Critical illness coverTravel season ticket loans and Ride to work schemeFree local gym accessLocal bar / restaurant discounts -Company Description We''re Together. For over 50 years, we''ve helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to mortgages and secured loans.We take the time to understand our customers and our door is always open, so we can often help when other lenders can''t or won''t. Based in Cheadle, Cheshire, our 750 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book. Job DescriptionAs the Director of Financial Crime and MLRO you will provide leadership and accountability for the organisation''s financial crime framework, strategy and risk management activities across Anti-Money Laundering, Counter Terrorist Financing, sanctions, fraud and anti-bribery and corruption. You will act as the designated MLRO, ensuring robust governance, regulatory compliance and effective controls that protect the organisation from financial crime, regulatory exposure and reputational harm. You will ..... full job details .....

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