About this role
Senior Financial Crime Strategy Manager at Zopa. Location: London, England, United Kingdom. Role: leading initiatives, designing controls, mentoring colleagues Requirements: Significant experience leading financial crime strategy or controls in regulated financial services; expertise in transaction monitoring, KYC/CDD, screening, customer risk assessment and SARs; product-minded with stakeholder influence and UK regulatory knowledge. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English