Head Of Credit Risk & Financial Crime

Details of the offer

I am working exclusively with a banking client of mine on a Head of Credit Risk & Financial Crime position based in London.
The role reports directly into the Chief Risk Office and it's an independant second line of defence role within the Risk & Compliance function of the bank.
The role is responsible for the oversight of the banks compliance with regulatory rules on controls and systems against financial crime.
The role is also responsible for the Credit Risk Strategy & Oversight, including the oversight of modelling & model management, risk analytics and also reports to various committees of the bank.
Candidates must have both Credit Risk and Financial Crime or Fraud experience.
This role is based in the office on average 2 days per month (8 days per month).
(No sponsorship available for this role and candidates must have UK experience)


Nominal Salary: To be agreed

Source: Talent_Dynamic-Ppc

Job Function:

Requirements

Fis - Credit Analyst

Job Title: FIs Credit Analyst Location: London U.K. Department: Credit Risk Risk Management Employment Type: Permanent Work Pattern: FullTime Overview: To pr...


Bank Abc - England

Published a month ago

Card Issuing Finance Manager

Role Title: Card Issuing Finance ManagerReports to: Global Head of Finance - ProductsLocation: Hybrid (Peterborough/London) Role purposeKey accountabilitiesA...


Travelex - England

Published 9 days ago

Finance And Operations Manager

A UK-based group of companies is looking to employ a Finance and Operations Manager. This is a remote working opportunity, and the company will provide train...


Sagen Advisory - England

Published 9 days ago

Enterprise Account Executive - Wealth & Asset Management

Build the future of the AI Data Cloud. Join the Snowflake team.The Enterprise Account Executive is responsible for building client relationships with enterpr...


Snowflake - England

Published 23 days ago

Built at: 2024-11-24T03:52:48.268Z