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Financial Crime Team Leader
- To be advised
- Permanent, Full Time
- Closing in 31 days
- Search and Select Recruitment Agency
Our client seeks a Financial Crime Team Leader to join their team. Role Profile: To lead a team of analysts to ensure the team is operating effectively and efficiently in order to reduce the risk of organisation's products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. Key Skills and Experience: Diploma in Risk Management (Required). First Degree in Risk Management (Preferred). 3 - 4 years' experience in Compliance. Bank processes, products and systems. MS Office, Teams and other collaboration tools. The realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16479
