Financial Crime Manager recruitment
Responsibilities
As financial crime manager you be will tasked with preventing fraud across multiple areas of the bank including banks assets, forgery of bank documents and corporate and retail lending fraud. Reporting to the compliance department, the senior manager of financial crime will ensure all risks are identified to the bank.
The financial crime manager will be involved in developing fraud management policies and risk governance frameworks. You will also investigate any suspicious transactions and produce reports for money laundering.
You will also be expected to monitor the operational risk of the bank across all business unties.
Requirements
-7+ years experience in fraud, financial crime and AML
-Previous operational risk experience
-Ability to conduct investigations into suspicious transactions
-Degree in relevant discipline
-Prior experience within the GCC preferred
For more information please contact Adam O’Donnell at Leap29 or click on the apply link.