FINANCIAL CRIME MONITORING ASSURANCE OFFICER- FTC A recognised international bank based in the West End are looking for an experienced Financial Crime professional to join their growing team on a long-term FTC basis.

Duties & Responibilities of a Financial Crime Monitoring Assurance Officer

Leading and delivering thematic reviews across the financial crime framework
Conducting investigations click apply for full job details

Back to Jobs

Related Jobs

Cyber Architect

Police Digital Services

Annual

City (EC1A2)

Permanent

Join Police Digital Service as a Cyber Architect

Government & Defence

Cyber Security Auditor

DGH Recruitment

50000 Annual

City (EC1A2)

Permanent

Cyber Security AuditorDGH Recruitment are currently recruiting on behalf of a leading client in the Accountancy industry who require a Cyber Security Auditor to join the firm in London.Key Responsibilities: Lead and support the delivery of cyber and information security assessments, audits, and control reviews across diverse industries click apply for full job

Government & Defence

Sign-up for our FREE newsletter...

We want to provide thecity with more and more clickbait-free news.
Help us grow and sign up to our FREE weekly newsletter.