Rev & Regs Limited in London is seeking a Financial Crime Compliance Risk Assessment Manager to lead the development and maintenance of the firm's risk assessment framework, covering Money Laundering, Terrorist Financing, Sanctions, Bribery, and other financial crime risks.
The role requires extensive experience in financial crime, AML/CTF, and regulatory compliance; you will work with first, second and third line defenses to ensure robust controls, and the position offers hybrid working with
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Hybrid: Strategic Financial Crime Risk Assessment Lead employer: REV & REGS LIMITED
Rev Regs is an exceptional employer, offering a vibrant work culture in the heart of Liverpool that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities, ensuring growth within the dynamic financial services sector. With a strong commitment to employee well-being and a focus on meaningful work, Rev Regs stands out as a rewarding place to advance your career in Controls Assurance.
