AVP – Global Financial Crime & Compliance Risk Advisor
AVP – Global Financial Crime & Compliance Risk Advisor

AVP – Global Financial Crime & Compliance Risk Advisor

Full-Time No home office possible
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A financial institution in Greater London is seeking a financial crime advisor. In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. Qualifications include a Bachelor’s degree, experience in audit or consultancy, and proficiency in French and/or Spanish. This position offers hybrid working and a range of benefits including life assurance and competitive annual leave. #J-18808-Ljbffr

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Contact Detail:

Crown Agents Bank Recruiting Team

AVP – Global Financial Crime & Compliance Risk Advisor
Crown Agents Bank
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