Nominated Reporting Officer - Technical Lead

Posted 20 June by Resource Management
Easy Apply

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.

Key Responsibilities:

  • 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

Reference: 38274249

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