Senior Specialist Financial Crime Oversight

Descripción del puesto

As a Senior Specialist in Financial Crime Oversight , the successful candidate will play a key role in protecting the Group, its customers and its stakeholders from economic crime risks, including money laundering, terrorist financing, sanctions breaches and fraud. Working within the second line Risk function, they will provide independent oversight and assurance over the controls designed to prevent economic crime, helping the Group d emonstrate that its controls are operating effectively and …