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Financial Crime Assurance and Controls AVP

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Were recruiting on behalf of a leading international banking organisation, who are looking to hire a Financial Crime Assurance AVP for their London based team.This role will include:Compliance validation testingStrengthening the firms financial crime monitoring controlsEngaging with internal stakeholders on compliance and financial crime mattersActing as a financial crime SME for the businessFor more information including the full job description, please apply or get in touch directly.

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