Senior Financial Crime Advisory Fraud and ABC

  • Standort

    England

  • Branche:

    Banken & Finanzen

  • Vertragsform:

    Festanstellung

  • Gehalt:

    Negotiable

  • Kontakt:

    Balquis Hussein

  • E-Mail:

    trdaxtraadresp@thesrgroup.com

  • Referenznummer:

    PR/194303_1612209333

  • Online:

    seit 9 Monaten

  • Ablaufdatum:

    2021-03-03

  • Start:

    ASAP

  • Berater:

    #

You must have:

  • Thorough knowledge of anti-money laundering legislation and sanctions regimes
  • Knowledge and experience of financial crime risk assessments
  • In-depth understanding of the financial crime compliance framework

Day to day:

  • Working collaboratively across the bank with a particular focus on internal Fraud and Anti Bribery and Corruption (ABC) risks
  • Delivering thematic reviews and oversight, highlighting internal fraud and ABC risks and gaps and assisting in identifying actions to drive improvements and closure of gaps.
  • Providing expert knowledge and guidance on all elements of the Financial Crime Framework.
  • Managing internal Fraud and ABC Horizon Risk scanning by continuously monitoring and assessing emerging threats and changes to the fraud environment.
  • Provide timely articulation of threats to key stakeholders to enable impact assessment.

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