Financial Crime Manager
Posted 12 hours ago by Prime Personnel UK
This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to provide a robust and proactive shield against all elements of Financial Crime. Additionally, your role will entail the mentoring and guidance of junior staff members through the day-to-day Fraud detection processes and ensuring the team are adhering to market regulation and internal controls. This is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.
- Type:
- Permanent
- Contract Length:
- N/A
- Contact Name:
- Login or register to view
- Job Reference:
- PL_2520
- Job ID:
- 222592257
- Applications:
- Less than 10
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