Financial Crime Manager - 6 month FTC - Banking
- Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
- Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
- Conduct investigations into suspected financial crime activities and provide detailed reporting.
- Advise senior management on financial crime matters and recommend appropriate actions.
- Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
- Collaborate with internal stakeholders and external regulators to address compliance concerns.
- Review and update the organisation's financial crime risk assessments regularly.
- Ensure accurate and timely submission of regulatory reports related to financial crime.
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