Description
The succesful candidate will have the following responsibilities:- Responsible for the Firm Risk Assessment, closing issues identified from a recent FSA review Identification of future threats and creation of a Firm wide 'threat map'
- Financial crime policy review, undertaking gap analysis and producing recommendations for Board consideration. Support to the Customer Due Diligence Team providing expert input and advice.
- Fraud case management and preparation of bespoke due diligence reports on high risk clients. Support to the MLRO in embedding the Lexis Nexis sanctions monitoring solution.
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