The role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme
Job Summary
The role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme.
Candidates must have a proven track record in Financial Crime Risk delivery execution including familiarity with AML, Sanctions, and Fraud frameworks.
The position requires managing over 20 programmes to create a holistic, risk-based, and effective Financial Crime environment across global and local initiatives.
Matching Summary
The role is responsible for driving the successful delivery of priority Financial Crime risk initiatives within a multi-year large scale programme.