1ST LINE DEFENCE jobs in LONDON, United Kingdom #2

(KYC) risks, ensuring a robust 1st Line of Defence. The successful candidate will take on management of the Client... efficacy in the first line of defence unit aligned to organisational risk standards and key deliverables across the Onboarding...

leads the 1st line of defence for fraud risk, including ownership of the fraud strategy across all products and channels.... The key aim is to ensure transaction monitoring and controls are optimised to reduce fraud risks whilst ensuring 1st class...

to the Group Operational Risk function in terms of risks reported. Conduct with the 1st line of defence fraud risk... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...