as a Financial Crime professional and/or Training Lead/Manager A background in Financial Services / Banking Strong knowledge... possible. What you will do: Lead the design & delivery of comprehensive Financial Crime training programmes and solutions to support compliance...
and customer/client relationship management with the ethos of providing customer service. Understanding of Financial Crime, AML... lending opportunities and management/testing of financial metrics/conditions, along with 'Risk' based considerations...
payments High Street, retail, holiday, entertainment and leisure discounts Access to our financial wellbeing hub... and salary deducted finance Employee assistance programme and wellbeing support Ongoing training and support...
, maternity & paternity payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial... wellbeing hub & salary deducted finance Employee assistance programme & wellbeing support Ongoing training & support...