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Senior Financial Crime Oversight & Risk Lead

Posted 5 days 11 hours ago by MERJE

Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description

MERJE is partnering with a UK specialist financial services organisation to recruit a Financial Crime Oversight Manager in Manchester. This role sits in the second line of defence, providing independent challenge and strategic oversight of financial crime risk across the business.

The role covers design and testing of controls, MLRO support, risk assessment reviews, regulatory horizon scanning and governance reporting.

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