Lead Financial Crime Investigations - VP Level
City of London, Greater London, United Kingdom
Qualserv Consulting Limited
Strategic Oversight: Implement a 4-eyes review process to ensure the quality and accuracy of the team's work. Collate, draft, and present management information and insightful reports for internal committees, including those at board level. - Collaborate & Advise: Work closely with colleagues on sanctions escalations and … Proven experience in managing or supporting financial crime investigation teams within a banking environment. - A strong understanding and practical ability to apply the management of financial crime risks, particularly within the UK banking sector. - In-depth knowledge of UK financial crime legislation (including POCA 2002, Bribery Act More ❯
Employment Type: Contract
Rate: £750 - £810/day via an umbrella company only
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