Financial Crime - Risk Assessments

A banking organisation with a strong presence in the UK is looking to add a financial crime manager to their team. This will role will report to senior management but also have oversight of a small team. This role would suit someone from a consulting background who has both BAU and change financial crime experience. Your responsibilities will include: Ensuring the business risk assessment program is robust and captures all regulatory obligations for the bank Working on the target operating model (TOM) for the FCC risk assessment program Maintaining the governance and operational management of financial crime risks Developing and maintaining relationships with key stakeholders Key Skills: Has a minimum 4 years in financial crime and/or consulting experience Experience in risk assessments and financial crime change/BAU projects is essential Strong knowledge of financial crime regulatory themes is highly desirable Able to operate independently and as part of a team

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