World leading bank is looking to build out their Financial Crime division and are looking for a number of senior Financial Crime professionals including a head of financial crime to lead the project. As you might know there is an increase in regulatory requirements and regular expectations for banks at the moment and this is an area that will be massively growing.
If you have experience in any of the following I would also love to hear from you:-
- Global Market Liquidity Risk
- EFCR Testing
- EFCR Financial Intelligence Unit
- EFCR Solutions
- EFCR Governance
- EFCR Advisory
- EFCR Sanctions
- PR / CITIZENSHIP REQUIRED
My client also offers competitive pay, an employee share plan, child care centres and even access to not-for-profit private health insurance. Flexibility in work hours and leave options.
Why wait.. Apply now or email email@example.com // call 0280474020