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Senior Manager, Financial Crime Policy & Governance

Posted 1 hour 55 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.

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