Financial Crime Risk Lead
- Hiring Organisation
- Opus Recruitment Solutions
- Location
- Remote work, City of London, United Kingdom
- Employment Type
- Contract
Financial Crime Risk Lead/Outside IR35/Remote/6 Month Contract We are seeking an experienced Financial Crime Risk professional to support a Data Transformation Programme by ensuring financial crime requirements are accurately interpreted and embedded into programme delivery. Working closely with Risk, Compliance, Business and Technology teams … will translate financial crime policies and regulatory requirements into clear business requirements and provide oversight to ensure programme outcomes align with risk expectations. Key Responsibilities Interpret financial crime policies, standards and regulatory requirements for programme and delivery teams. Translate risk requirements into clear, actionable business requirements. Act as the primary ...