Global Financial Crime Controls Manager

Posted 3 hours 42 minutes ago by Rex Technologies GmbH

Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description
Rex Technologies GmbH is seeking a Financial Crime Compliance Controls Manager to design, implement, and maintain the firm's financial crime control framework. This role is crucial in managing risks related to anti-money laundering, fraud, and other financial crimes. The ideal candidate will have significant experience in a compliance environment and is adept at managing acquisition and business change projects. The position is based in London and involves working closely with various stakeholders.