process technology engineer jobs in Stamford Hill

Job Title: Financial Crime Advisory Manager Location: London OR Northampton OR Birmingham OR Glasgow (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role The primary duties of this role will be to support the Head of the function to deliver detailed advice and guidance to the UK Corporate Bank FCE team and to the wider business in respect of anti-money laundering,...

You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.