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Senior manager, economic crime oversight & data insights

Bristol (City of Bristol)
Lloyds Banking
Edgebander operator
€93,000 a year
Posted: 17h ago
Offer description

A leading financial institution in the UK is seeking an Economic Crime Prevention Oversight Senior Manager. This role involves designing controls to prevent financial crime, collaborating with senior leaders, and using data insights to promote risk management. Candidates should have over 5 years of experience in economic crime regulation and a strong track record in enterprise risk management. The company embraces a hybrid working model, and offers competitive benefits including a generous pension and holiday allowance.
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