Senior Manager, Financial Crime Policy & Governance
Posted 2 hours 44 minutes ago by Grant Thornton (UK)
Permanent
Full Time
Banking & Financial Services Jobs
South Glamorgan, United Kingdom
Job Description
Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms. We're a team of independent thinkers who put quality, inclusion and integrity first, delivering a different experience to clients.
As Senior Manager, Financial Crime Policy and Governance, you will own AML and sanctions policies, lead risk assessments, coordinate training, support regulatory reporting, and act as a trusted advisor on AML, sanctions, and fraud.