National Wealth Fund
The National Wealth Fund is seeking a Manager - Financial Crime to enhance and oversee the organization's financial crime compliance framework within the Risk & Compliance function. This role involves delivering a proactive second-line strategy, conducting risk assessments, and ensuring robust customer due diligence in line with UK regulatory requirements. The position requires active management of financial crime risks across existing and new transactions while providing expert guidance to internal teams.
Headquarters
Leeds, England, United Kingdom
Company Size
201-500 employees
Founded
2021
The UK Infrastructure Bank has become the National Wealth Fund, with a broader remit, more capital and a greater capacity for risk.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for National Wealth Fund.
National Wealth Fund didn’t post a salary, so this is our estimate from similar listings.