1 to 1 of 1 Risk Assessment Jobs in Reigate

information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk committees. Monitoring threat and risk trends to direct financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the … prioritisation in strategy and deployment of resources. Qualifications We would love you to bring! Technical understanding of MI data sources and analysis, threat/risk assessment and intelligence operations Knowledge of relevant AML and Proceeds of Crime legislation Broad knowledge of fraud/financial crime risk management more »