2 of 2 Risk Management Jobs in Penarth

Head of Financial Crime Location: Cardiff UK (Hybrid) About Us: Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This … candidate will also lead a team to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. At Wealthify our technology plays a crucial role in developing in-house solutions, so we’re seeking a dynamic leader capable of defining … relying on third-party solutions. Key Responsibilities: Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. More ❯

Head of Financial Crime Location: Cardiff UK (Hybrid) About Us: Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This … candidate will also lead a team to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. At Wealthify our technology plays a crucial role in developing in-house solutions, so we’re seeking a dynamic leader capable of defining … relying on third-party solutions. Key Responsibilities: Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. More ❯