Group Financial Crime MI and Reporting Consultant
- Location
- City of Edinburgh, Scotland, United Kingdom
workplace adjustments to ensure you have the support you need to succeed in your role. The Role This is an excellent opportunity for a financial crime, risk or data analytics professional to contribute to 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 stakeholders across Risk, Compliance, Business Units and Technology. The successful candidate will support the maintenance and operation of the Group financial crime Key Risk Indicator (KRI) framework, helping ...