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Financial Crime MI, Strategy & Reporting

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Pure Search

2021-12-03 07:41:59

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Consulting & Corporate Strategy

Job description

- Supporting the Financial Crime Leadership function in the preparation of reporting

- maintaining and updating the register of statutory and regulatory reporting requirements

- supporting the FCC Leadership group across all subject lines

- formulating, analysing and delivering responses on MLRO related escalations.

Strong FCC reporting experience in a mid to large retail/private/commercial bank, will form a platform to support on the delivery of MLRO reports & MI required.

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