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Senior manager - financial crime risk assessments

Coventry
Coventry Building Society
Manager
£100,000 a year
Posted: 8h ago
Offer description

About the role

Our Groups operational scope is evolving. In response, we are strengthening our financial crime risk management capabilities to ensure robust oversight, effective controls, and enterprise-wide compliance.

We are seeking aSenior Manager Financial Crime Risk Assessment (FCA)to support the Money Laundering Reporting Officer (MLRO) by providing strategic leadership, oversight, and subjec...

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