Senior Director, Financial Crime Risk & Strategy

3 Days Old

A progressive banking company is seeking a Director of Financial Crime Risk in London. The successful candidate will oversee the bank's Economic Crime Risk Framework, ensuring resilience against threats such as money laundering and fraud. You will lead compliance programs, regulatory liaisons, and training initiatives. Ideal applicants will have extensive experience in financial crime regulations, strong leadership skills, and analytical abilities. The role offers diverse benefits and opportunities for personal and professional growth. #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime

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