Head of Wholesale & Commercial Financial Crime recruitment
Lead a team of financial crime specialists within the Risk Division to embed requirements for and provide oversight of, all necessary risk management activities in respect of financial crime risks within the Wholesale and Commercial Divisions. Manage the interface between the Risk Division and the Wholesale, Commercial businesses and relevant Business Unit Control Functions (BUCFs) in respect of compliance with Group requirements for:Anti-Money Laundering and Counter Terrorist Financing;Sanctions; andAnti-BriberyBuild a relationship with the Wholesale and Commercial businesses to ensure that the Read more […]
February 2, 2012
• Tags: Compliance, Head of Wholesale & Commercial Financial Crime recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Head of Wholesale & Commercial Financial Crime recruitment