Financial Crime Controls SME – Vice President - Bournemouth
1 month ago
Job summary
This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability.The VP Financial Crime Controls SME will provide senior-level expertise in controls testing, controls management, and Financial Crime risk oversight.
Responsibilities
- Lead and oversee Financial Crime controls testing activity
- Provide SME-level challenge on control design and effectiveness
Job description
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