Opportunity Description
Overview
Key Duties (Including but not limited to):
The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, proliferation financing, bribery, facilitation of tax evasion, fraud, sanctions and competition law) and designed to identify, assess, and mitigate financial crime risks across the firm and the wider groupThis will include the design, build and maintenance of risk assessments within the Arctic Intelligence system and the gathering of data to feed into assessmentsMaintaining and updating the EWRA Control Library within Arctic Intelligence in response to risk assessments and controls monitoringQualifications required:
A relevant professional qualification (e.g., ICA, CAM...
Fixed Term
Financial Specialists