We no longer support Internet Explorer 11 as a browser.
Please download a more secure modern browser below.
Doing the right thing is what we aim to do at Hodge. We are a financial services business focused on the retail savings, commercial lending and retirement markets. The Hodge Foundation, a charity supporting the welfare, medical, academic and educational areas own 79% of our business. This drives us, knowing that by helping our customers to achieve their goals, we are also helping good causes that are important to us.
We have achieved significant growth over the last few years and have ambitious plans to expand further.
We have an exciting opportunity for you to join us as the Deputy Money Laundering Reporting Officer, you’ll will be responsible for financial crime advisory activities and to report on the effective management of financial crime risks across Hodge.
You will provide financial crime regulatory advice, guidance and oversight support to the business and assist the MLRO in ensuring employees and key stake holders all conduct their business in accordance with all relevant financial crime regulations and standards.
This is an exciting opportunity to be part of a growing financial crime function, to support the MLRO and deputise where necessary. We are open to either Cardiff or remote based working.
Day to Day
If you are interested in this vacancy, please click to apply!