Description
Responsibilities:- Lead, motivate, develop and appraise the Financial Crime Team members as required, and manage stakeholder relationships (for example Group's Risk Division and Group Audit) in order to provide assurance that the business is managing financial crime risk effectively.
- Manage the research and interpretation of information received on emerging Group or industry wide financial crime-related risks, evaluating trends and escalating to the Business Unit Control Function Director and the UK Wealth Directors where appropriate, in order to provide early warning to help UK Wealth identify, and take action to mitigate risks.
- Act as a consultant and a point of reference on more complex financial crime related technical and procedural issues in order to minimize risk.
- Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect business at all times.
If you are interested in this role and want to know more please contact me ASAP
To find out more about Real, please visit us on www.realstaffing.co.uk