Financial Crime Oversight Consultant - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

6 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

As a Financial Crime Oversight Consultant, you will be responsible for:

Supporting Management with stakeholder interaction in regard to Intelligence and Investigations
Overseeing, and ensuring, the deliverance of governance and execution throughout the Intelligence and Investigations team
Escalating issues when necessary.

Please note applicants must have Second Line financial crime experience from a financial services environment.

This position is an almost entirely remote position. With the expectation of travelling to head office once a month.