Senior Financial Crime Manager - Harrow
Only for registered members Harrow, United Kingdom
1 month ago
Job summary
The Senior Financial Crime Manager will join our second line Financial Crime team.You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations are effectively monitored,
- Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes,
- Design, own and deliver a robust second line assurance and monitoring programme for financial crime,
- Be a subject matter expert on AML and financial crime providing guidance to the business
Job description
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