Financial Crime Controls Risk Assessment Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Responsibilities will include:

Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place.
Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud risk and controls.
Contributing to the development and maturity of the financial crime systems and controls environment through contributions to policy/procedure development to ensure the firm remains compliant whilst aligning to a riskbased approach.
Support financial crime risk transformation activities.

If you are interested in this opportunity and would like to apply, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation.