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Industry not specified
Senior Financial Crime Due Diligence Manager
at Centrica
Mid LevelNo visa sponsorshipOther
Posted 17 hours ago
No clicks
- Compensation
- Not specified
- City
- Country
- United Kingdom
Currency: Not specified
**Senior Financial Crime Due Diligence Manager** leads task force safeguarding the organization's assets. Key responsibilities involve: assessing financial crime risks, devising mitigation strategies, coordinating cross-functional teams, and fostering a culture of compliance. Required: Proven experience in financial crime due diligence, strong analytical skills, expertise in risk management tools (e.g., IROnFS, compliant investigative software), and a background in energy, finance, or relevant domains. Proficiency in MLRO and COFA roles is a plus. Seek a strategic thought leader, hands-on manager, with sensitivity to complex regulatory environments and stakeholder needs. Ring-fenced role, based in Windsor.
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