Accounting & Finance category and Banking and Consumer Lending industry jobs in Birmingham, Midlands

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Head of Financial Crime - MLRO To enhance controls and identification, reporting and remediation of risk in respect of KYC and Financial Crime. Manage Financial Crime and Know Your Customer (KYC) teams within the second line of defence. Develop, implement and embed fit for purpose frameworks and disciplines. Partner the business and be the go to subject matter expert on all Financial Crime matters...
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Head of Financial Crime - MLRO To enhance controls and identification, reporting and remediation of risk in respect of KYC and Financial Crime. Manage Financial Crime and Know Your Customer (KYC) teams within the second line of defence. Develop, implement and embed fit for purpose frameworks and disciplines. Partner the business and be the go to subject matter expert on all Financial Crime matters...
full job description
Do you want to work for a truly global bank with universal coverage in banking products and services? Can you work across borders, liaising with senior stakeholders in multiple jurisdictions and banking functions? Do you have a proven track record of Credit Modelling & Analytics, and Credit Risk Management in the Retail context in Financial Services. BENEFITS Competitive salary Prestigious employe...
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