One of the UK's best recognised financial brands are looking for a Nominated Reporting Officer - Technical Lead to support the Business with delivery of a regulatory Programme.
- Redesign of on-boarding processes and systems
- Customer Due Diligence including Customer Risk Assessment, High Risk/PEP Enhanced Due Diligence, ongoing Periodic Review, etc.
- Transaction Monitoring
- Customer Screening
Key skills & Experience required:
- Proven Financial Crime risk management background
- Strong knowledge of framework and regulatory requirements
- Demonstrable banking or wider finance experience
- Ability to influence at senior stakeholder level
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