Address
Form of work
SalaryAs a Financial Crime Senior Risk Associate you will be responsible for:
- Conductin Risk Assesments on all Financial Crime controls and frameworks.
- Highlighting areas of opitimisation and improvement across the whole Financial Crime function.
- Working in an advisory capacity to both first and second line of defence Financial Crime teams
- Making advice to the buisness on how to improve Financial Crime frameworks across all lines of defence and areas of Financial Crime (e.g. Sanctions, TMU, AML, AB & C)
