TP ICAP Group Services Ltd is looking for an Anti-Financial Crime (AFC) Self-Assessment Team Manager located in London. This pivotal role entails acting as the subject-matter expert across CDD, sanctions, ABC, CTF, and proliferation financing, ensuring clear guidance is provided for effective risk management.
The successful candidate will possess a strong expertise in AFC disciplines and experience within compliance functions in financial services. The role involves interpreting regulatory frameworks and collaborating closely with various teams to enhance AFC policies.
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