Financial Crime Risk Lead
- Hiring Organisation
- Opus Recruitment Solutions
- Location
- Remote work, City of London, United Kingdom
- Employment Type
- Contract
across Risk, Compliance, Data and Technology functions. Identify and escalate gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating … regulatory requirements into business requirements. Excellent stakeholder management and communication skills. Experience working within change, transformation or regulatory programmes. Strong analytical and problem-solving abilities. If you are interested in this role, please apply or email your latest CV to (url removed) ASAP! Financial Crime Risk Lead/ ...