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Risk Management Professional
3 weeks ago
We are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.
Responsibilities- Communicate and escalate non-compliance with policy to the appropriate audience in a timely and sensitive manner.
- Represent the Financial Crime function in governance forums and meetings, as required by leadership.
- Support the development of investigation processes and procedures to ensure adherence to regulatory requirements.
- Collaborate with stakeholders to identify and address potential risks and areas for improvement.
