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Global Head - Transaction Monitoring - Fraud Systems: Actimize
Eingestellt von Alexander Ash Consulting Ltd
Projektbeschreibung
We're recruiting for a Global Head of Transaction Monitoring work stream for a newly formed central - group wide Change function within a Global Bank.
Experience required:
Circa 10 years Compliance/Financial Crime/Fraud Systems experience
Deep understanding of one of the following: AML, KYC, Transaction Monitoring
Hands-on systems implementation experience with Actimize, MANTAS, Norkom, Detica, Fortent
Strong functional experience of Head of Fraud workstream, Programme Director, Programme Manager.
For more information, feel free to contact me
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6+
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges