Group Financial Crime Compliance Data Manager (12 month FTC)
- Location
- City of Edinburgh, Scotland, United Kingdom
ensure you have the support you need to succeed in your role. This is an excellent opportunity for a financial crime, risk or data analytics professional to play a central role in strengthening the Group’s financial crime risk management framework through data-driven oversight and reporting. … role sits within the 2LoD Global Financial Crime Compliance PRAGMA team (Policy, Reporting, Analytics, Governance, Methodologies and Awareness), providing exposure to senior stakeholders across Risk, Compliance, Business Units and Technology. The successful candidate will take ownership of the Group financial crime Key Risk Indicator (KRI) framework, helping ...