Leading a team of experienced financial crime examiners, you will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial service businesses, on a permanent full-time basis. You will explore the types of financial crimes to which a business could be exposed, taking account of its commercial activities, customers, products, and services and how it delivers them domestically and internationally. The successful candidate will be accurate and pragmatic with their identification and analysis of emerging financial crime risks and typologies and play a leading role in the provision of industry feedback and guidance on financial crime matters.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.