Senior Periodic Reviews Officer Prev Next

  • In this role , you will provide first-line risk advice and assurance, ensuring compliance with regulatory requirements and internal policies while supporting a culture of quality, control, and transparent risk ownership.
  • The ideal candidate will have significant experience in risk, governance, and compliance management within financial services, with strong knowledge of AML, sanctions, and operational risk, and the ability to build collaborative relationships across business units and senior stakeholders.
  • If you are looking for a new opportunity with a global employer of choice, this could be for you!


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