Opportunity Description
Overview
Key Duties (Including but not limited to):
Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challengePut regulatory requirements and the customer at the heart of everything they doOversee the development and maintenance of appropriate second line Financial Crime governance, policy and controlsOversee the team delivering impactful and accurate Financial Crime reporting and MIQualifications required:
Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.Experience required:
You should have at least 5 years’ experience in a similar Compliance related role within the Financial Services Industry.You will have excellent technical knowledge and experience of financial crime including an understanding of AML,...
Permanent
Business Operations Specialists