Senior Manager - AML & Sanctions, Systems & Analytics
- Hiring Organisation
- Coventry Building Society
- Location
- Coventry, West Midlands, United Kingdom
- Employment Type
- Permanent, Work From Home
prevention, bribery, corruption, and regulatory requirements Leadership & Stakeholder Management: Ability to lead teams and collaborate with senior stakeholders, regulators, and law enforcement Analytical & Problem-Solving Skills: Strong data analysis, investigative, and risk assessment capabilities Regulatory Knowledge: Understanding of FCA, PRA, AML/CTF, and sanctions regulations in financial ...