Financial Crime Director recruitment
Responsibilities:• Management and supervision of a team• Ensure policies, guidance training• Approved persons• Support the CRO with FSA conduct• Undertake and manage financial crime investigations• Uphold reporting and investigating suspicious activities with MLRO• Prepare and deliver required financial crimeExperience:Financial crime/AML qualification (desirable)Financial corporation, insurance bias preferredFSA exposure (prerequisite)Currently working in a senior financial crime prevention position (prerequisite)Strong interpersonal skills and being able to communicate Read more […]
April 22, 2012
• Tags: Financial Crime Director recruitment, Insurance careers in the UK • Posted in: Financial • Comments Off on Financial Crime Director recruitment