MLRO & Financial Crime Lead (12-Month FTC)

Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and partner with the CRO and senior management across the first and second lines.

You will lead the Fraud & Financial Crime Team, maintain policies, monitor risks, and engage regulators to support effective controls and a strong compliance culture.

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