Description
The Assignment
Operational Subject Matter Expert within Financial Crime.
The purpose of this role is to define the Key Risk Indicators and put the controls and framework in place to cover all elements of Financial Crime - including Anti-Bribery and Corruption, Sanctions, Anti Money Laundering, and Internet Fraud.
The Candidate
You will have a solid understanding of Financial Crime within Retail Financial Services, you will previously have defined and implemented Financial Crime controls and frameworks.