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Financial Crime Risk Specialist Manager

Posted 6 days ago

  • Salford, Greater Manchester
  • Any
  • External
  • Expires In 3 months

Join us as a Financial Crime Risk Specialist Manager

  • In this high profile role, youll be helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework
  • Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulations
  • Youll achi...

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