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In depth knowledge of Financial Crime regulatory environment in the UK is essential (an understanding of the European and Global environment is desirable).
Strong technical knowledge of Financial Crime (AML, ABC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred.
Previous experience will include the development / delivery of Financial Crime Risk Assessments, Target Operating Models, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training, Regulatory Review, Internal Audit, Management Information and Report Writing.
Proven stakeholder management, strong analytical and problem-solving skills, robust leadership and programme management skills with the ability to operate independently and present complex data in a clear and concise manner.
Strong experience delivering Financial Crime solutions or working in the anti-financial crime function of a relevant financial services institution.
If this is of interest, please apply to email@example.com for more information.