Rev & Regs are seeking a Financial Crime Compliance Risk Assessment Manager to lead the development, enhancement and ongoing maintenance of the firm's Financial Crime Risk Assessment Framework in London.
You will drive quantitative and qualitative risk measurement, align with regulatory expectations and collaborate across lines of defence to strengthen controls and mitigate money laundering, sanctions and other financial crime risks.
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Financial Crime Risk Assessment Lead β Hybrid London employer: Rev & Regs
Rev & Regs is an exceptional employer, offering a dynamic work environment in the heart of the City of London. With a strong focus on employee growth and development, we provide comprehensive training and support for our team members, ensuring they stay at the forefront of tax compliance and operational excellence. Our hybrid working model promotes a healthy work-life balance, while our commitment to innovation and collaboration fosters a culture where every voice is valued and impactful.