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Permanent

Senior Manager - Financial Crime Risk Assessments

Coventry
money-bag £100,000
105315300
Posted 6 days ago

About the role

Our Groups operational scope is evolving. In response, we are strengthening our financial crime risk management capabilities to ensure robust oversight, effective controls, and enterprise-wide compliance.

We are seeking aSenior Manager Financial Crime Risk Assessment (FCA)to support the Money Laundering Reporting Officer (MLRO) by providing strategic leadership, oversight, and subjec...











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