Assistant Manager, Risk, Midlands, £250-350PD

Assistant Manager, Risk Decisioning, Midlands, £250-350 PER DAY

My client, a leading bank is currently looking for an Assistant Manager with excellent high risk decisioning experience within their Financial Crime Risk team. The role will be based in the Midlandson a contract basis paying a daily rate of £250 - 350 per day, on a 6 month rolling basis.

You will meet the following requirements:

- Strong experience with AML, Sanctions and Bribery risk
- Experience with managing the production of management information on highest risk customers and the Financial Crime Customer Risk Assessment Model to support senior management of Highest Risk
- Good technical knowledge of Financial Crime/AML Procedural/Product/Specialist knowledge
- Has assisted in managing the customer risk assessment strategy, including processes and methodologies for the management
- Work collaboratively with others in Financial Crime Risk to ensure a holistic approach to the management of financial crime risks

This is an outstanding opportunity to secure a long term contract position with a top bank, and be part of a growing team. If you match the above criteria please apply now.

Key Words: Assistant, Manager, Risk, Decisioning, Financial, Crime, Risk, AML, Sanctions, Bribery, Customer,

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