Manager of Fraud Prevention (170909)

My client is looking for a Manager of Fraud Prevention and crime control who will be reporting into the Head of Compliance.

The successful candidate will act as a central point of contact for all AML and KYC queries within the bank. Knowledge of relevant FSA rules in regards to anti - money laundering and fraud legislation is essential. My client needs someone who has the knowledge and confidence to train the rest of the bank on Managing Financial Crime.

Applicants should have experience within the banking sector.

If you would like to apply for this role or find out more, please apply online or contact Alex Hardy at Robert Walters on 0207 509 8781 or alex.hardy@robertwalters.com quoting the Job Reference 170909

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