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🥝 Head of Financial Crime & Data Policy (fixed term)

M&GPrudential | bath, United-Kingdom | Posted June 15, 2026

Job Description

Summary

Investment Funds Direct Limited (IFDL) is an FCA regulated platform provider, ISA Manager and SIPP Operator. It offers a comprehensive online investment and wrap platform providing clients with access to over 4,200 funds, over 100 discretionary fund managers and a variety of tax wrappers, investment options, stockbroking facilities and cash management solutions.

Key Responsibilities

  • Monitoring, challenging and opining on the effectiveness of the Financial Crime and Data Privacy frameworks.
  • Promoting an appropriate Risk Culture; supporting and challenging the business to make informed decisions on both operational and strategic activities.
  • Challenging and informing Board understanding of overall risk profile of IFDL through risk information and reporting.
  • Advising on and assessing the adequacy of the measures adopted by the company to achieve compliance and to prevent non‑compliance with its regulatory obligations. <...

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