Financial Crime Manager

Role

A successful retail banking organisation are looking for someone to help to implement their new operational risk system. The system will be used to help complete KYC and AML checks on current and new customers and deliver this information to the operational risk manager.

What We Are Looking For

You will have previous experience of running on operational risk system related to KYC checks. Good Experian experience is a must and an understanding of how different financial crime systems work in conjunction with each other. You will have excellent understanding of current KYC and AML legislation and how it is implemented, with a particular focus on consumer banking.

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