- This is a fantastic opportunity to hone your financial crime knowledge and build close relationships with senior stakeholders across the business.
- You will deliver the Financial Crime Policy framework, setting and maintaining the policy and associated procedures, you’ll also be working with the second line of defence oversight teams and others in relation to policy gap analysis and the read across the Financial Crime Risk team.
- To succeed in this role, you’ll need strong financial crime knowledge, technical skills and experience with a focus on policy. You’ll also demonstrate a commercial awareness, industry knowledge and risk management principles.
Posted: Oct 2022