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Financial crime controls design lead (cdd/tm)

Glasgow (Glasgow City)
Permanent
Barclays
Design
€90,000 a year
Posted: 22 January
Offer description

A leading financial institution is seeking a Financial Crime Compliance Design Lead to ensure compliance with legal and regulatory responsibilities. This role involves oversight of compliance risks, conducting investigations, and collaborating with teams to align with regulations. Candidates should have expertise in AML regulations, proven ability to design effective financial crime controls, and strong communication skills. This position will be based in Glasgow. #J-18808-Ljbffr

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