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Strategic Leader, Financial Crime Policy & Governance

Grant Thornton UK
Cardiff · posted 22 August 2026
Location
Cardiff, Wales
Category
Management & Operations

Grant Thornton UK LLP is seeking a Senior Manager to lead Financial Crime Policy and Governance. You will own AML, sanctions, AB&C, and anti-fraud standards, drive policy updates, and oversee risk assessments and training programmes across the firm.

You will engage with regulators, support governance committees, and provide expert advice on financial crime matters while promoting a culture of quality, inclusion and integrity across the organisation.

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