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Financial Crime - Risk Assessments

Eames Consulting
Closing date
15 Sep 2021

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A banking organisation with a strong presence in the UK is looking to add a financial crime manager to their team. This will role will report to senior management but also have oversight of a small team. This role would suit someone from a consulting background who has both BAU and change financial crime experience.

Your responsibilities will include:
  • Ensuring the business risk assessment program is robust and captures all regulatory obligations for the bank
  • Working on the target operating model (TOM) for the FCC risk assessment program
  • Maintaining the governance and operational management of financial crime risks
  • Developing and maintaining relationships with key stakeholders

Key Skills:
  • Has a minimum 4 years in financial crime and/or consulting experience
  • Experience in risk assessments and financial crime change/BAU projects is essential
  • Strong knowledge of financial crime regulatory themes is highly desirable
  • Able to operate independently and as part of a team
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