A major financial institution is seeking an Economic Crime Prevention Oversight Senior Manager to oversee fraud, AML, sanctions, and bribery controls within a hybrid working model. The role requires over 5 years of expertise in economic crime regulation, the ability to interpret regulations, and experience in data science. The successful candidate will work closely with business and technology teams and provide insight for regulatory compliance and risk management. A generous benefits package is included, which features a significant pension contribution, performance bonuses, and 30 days holiday.
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