HEAD OF FINANCIAL CRIME jobs in CITY OF EDINBURGH, United Kingdom

Job Description: Do you have experience setting up strategic roadmaps within a Financial Crime environment... ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...

such as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position... will report into the Head of Risk & Compliance and will also have direct line management responsibility for a Risk Analyst. Key...