Financial Crime Operations Specialist recruitment
You will lead the Group HM Treasury Sanction screening process and operate as Deputy Money Laundering Reporting Officer.You will provide strategic and policy direction to the Group in respect of all areas of financial crime activity.You will also act as decision maker in respect of financial crime policy to ensure compliance with legislative and regulatory requirements.Key Accountabilities:Contribute to and significantly influence the Group financial crime strategy, in conjunction with the Financial Crime Officer.Originate and define Financial Crime Unit policies andprocedures consistent with the Read more […]
May 14, 2012
• Tags: Financial Crime Operations Specialist recruitment, Insurance careers in the UK • Posted in: Financial • Comments Off on Financial Crime Operations Specialist recruitment