DEPUTY HEAD FRAUD DEFENCE jobs in UNITED KINGDOM, United Kingdom

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... including Business Line (BL)AFC, AFC Modelling, and the 1st Line of Defence (LOD) Providing the Regional Head of FCO...

Job Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...: United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place...

and the Deputy head of FCC. · Collate MI and draft reports in preparation for internal committees. · Draft Suspicious... Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO...