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The ideal candidate will act as a trusted advisor to the business within the company as well as assisting the Group DMLRO in multiple tasks including developing, enhancing and communication of the company standards and frameworks for mitigating financial crime risks.
Oversee the company compliance with UK requirements in respect of AML, CTF, Sanctions, Fraud investigations and Anti-Bribery
Coordinate the process for identifying, interpreting and reporting on legal and regulatory change in respect of Financial Crime within the company as well as participating in the process as required
Develop and deliver appropriate education and training
Responsible for the creation and development of new procedures