We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank.... You will lead FC assurance reviews by evaluating the design and operating effectiveness of Financial Crime Controls to identify...
Assurance Manager - Financial Crime Location: Glasgow or North West London Salary: Competitive, based on experience... regulatory framework. About the Role As an Assurance Manager, you will execute the Financial Crime Compliance Assurance Plan...
and Regulations, Financial Crime and Conduct. Training of business stakeholders. Analyst Expectations To meet the needs...ll be assigned a Programme Support Manager matched to your needs and background, and together with your People Leader...
, including Credit (from application through ongoing portfolio management), Financial Crime, Data integrity, Fraud and Cyber Risk..., and clients. You’ll work closely with a relationship manager to deliver a client centric approach to solutions for both corporate...