Job Title:
Deputy Head of Financial Crime Operations – 10 Month FTC, Cardiff
Client:
Legal & General
Location:
Cardiff, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
6a598681f93f
Job Views:
8
Posted:
26.04.2025
Expiry Date:
10.06.2025
Job Description:
We’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10-month FTC. We’re offering a competitive base salary and strong benefits package.
Responsibilities:
* Supporting the Head of Financial Crime with operational BAU work and project work
* Acting as a subject matter expert, supporting and guiding the Screening and Enhanced Due Diligence teams
* Producing management information and representing the Financial Crime Operations team at various meetings
* Providing advice and guidance to improve risk management
* Testing systems and processes for improvements
Company Description:
Helping over ten million people manage their savings, retirement plans, and life insurance, Legal & General provides essential support services across various functions, both in the UK and overseas. We aim to enable our employees to excel and improve our customers’ lives.
Qualifications:
* Strong understanding of Financial Crime regulations
* Hands-on operational financial crime experience
* Experience in an insurer, bank, or financial services firm
* Stakeholder management skills
* Problem-solving skills and process improvement experience
Benefits:
* Participation in performance-related bonus and share schemes
* Generous pension contributions
* Life assurance
* Private medical insurance
* Holiday entitlement: at least 25 days plus public holidays, increasing after 2 years
* Family leave benefits
* Electric car scheme
* Employee discounts
* Modern, wellbeing-focused office spaces
Additional Information:
Legal & General is recognized as a leading financial services organization, committed to inclusivity, innovation, and societal impact. We promote flexible working arrangements and value diverse backgrounds and experiences. We encourage you to apply even if you don’t meet every criterion, focusing on your strengths and potential.
We look forward to hearing from you!
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