Company:
Robert Half
Location: Cardiff
Closing Date: 17/10/2024
Hours: Full Time
Type: Temporary
Job Requirements / Description
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls. Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financ...
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Robert Half
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