AML and Financial Crime Officer - Banking - AML - Financial Crime - Fr

AML AND FINANCIAL CRIME OFFICER - BANKING - INSURANCE - AML - FINANCIAL CRIME - FRAUD - BRIBERY - POLICY

A leading Bank based in Manchester is seeking a AML AND FINANCIAL CRIME OFFICER to work on a complex project, which offers the opportunity to work with senior level professionals in a highly respected organisation.

The purpose of the role is to provide support and subject matter expertise in all aspects of fraud policy and assurance as directed.  To support the provision of 2nd line assurance (oversight, challenge and influence) for financial crime, fraud (internal and external).

To provide support and advice in the delivery of AML, fraud and Bribery policy.  To manage the provision of independent 2nd line assurance (oversight, challenge and influence) resource for AML, fraud and Bribery.

To be considered for this role, please submit your CV in application.

We will contact you within 72 hours if your skills are relevant to our client's requirement.

EA Consulting Group is acting as an Employment Business for this role under the CEAEBR 2003.