you need to succeed in your role. The Role: Group Financial Crime Risk and Controls Consultant This is an excellent... are effectively challenged, aggregated and translated into a clear Group-wide view of financial crime risk. The role...
, but it isn't essential. Experience in areas such as risk, compliance, financial crime, internal audit, controls or assurance... across Risk, Compliance, Financial Crime and Assurance. You'll play an important role in helping the business understand...
processes Essential skills/experience: Extensive experience across insurance fraud, underwriting, financial crime... or commercial risk management Strong understanding of fraud controls, referral strategies and operational performance management...