Description
FINANCIAL CRIME RISK MANAGER, RETAIL BANKING, VERY COMPETITIVE DAY RATE
Panoramic Associates are working with a leading Retail Bank to recruit a Financial Crime Risk Manager on an interim basis.
The successful applicant will define and recommend the strategy for 1st and 3rd party financial crime risk and lead a team of analysts to deliver the optimal anti financial crime risk models and strategies. The ideal candidate would come from a financial crime background but coming from a credit risk environment would also be looked at.
Candidates must have a management background and be comfortable in setting strategies and modelling. This is a fairly technical role so any data analysis skills would be welcomed as would a background in risk analytics. Any exposure to fraud systems, credit risk systems or rules management would be extremely beneficial.
This is an extremely urgent requirement and the client would like the Manager to start in January.
If interested please get in touch ASAP.