Accounting and Finance jobs in Semilong

Our client is a leading British bank. As our Economic Crime Risk Manager, you will support the identification, assessment and management of emerging and existing Economic Crime risks and issues. Working closely with stakeholders across the business, you will help evaluate potential impacts, contribute to risk-based recommendations, and support effective risk management that enables the business to grow safely, manage risk confidently and use our understanding of Economic Crime risk as a competi…

Our client is a leading British bank. Join us as an Economic Crime Risk Manager, where you will take ownership of the development, maintenance, and enhancement of desktop procedures that support economic crime risk management and controls across the Business Banking division. You will act as the central point of expertise for procedural documentation, ensuring processes remain accurate, effective, and aligned to regulatory requirements, internal policies, and industry best practices. Through on…