Senior Financial Crime Risk Oversight Manager

Midlothian  ‐ Onsite
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Description

Senior Financial Crime Risk Oversight Manager

Senior Operational Risk Manager

Senior Risk Compliance Oversight Manager

My client, a leading UK Bank, are currently looking for an experienced Senior Financial Crime Risk Oversight Manager to work out of the Edinburgh offices on a long-term contract basis.

The Senior Financial Crime Risk Oversight Manager will be responsible for planning and leading themed and tactical cross-skill oversight on behalf of all risk disciplines to assess control effectiveness against external and internal requirements at institutional and policy level for the Bank. Responsible for the delivery and quality of outputs for both self and team.

The successful Senior Financial Crime Risk Oversight Manager candidate will have the following:

- An expert in Financial Crime and Operational Risk within Retail Banking

- Advanced knowledge of Market, Compliance and Conduct Risk

- Extensive line management background

- Excellent legal understanding

- Must have significant demonstrable experience delivery change and improvements within a Risk Oversight/Financial Crime function

If you are interested and meet the above requirements then please apply for the Senior Financial Crime Risk Oversight Manager position immediately.

Key words: operational risk, financial crime, risk oversight, banking, Edinburgh, AML, risk compliance, conduct risk

Start date
ASAP
Duration
6 months
From
Orgtel
Published at
22.08.2016
Project ID:
1189937
Contract type
Freelance
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